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Find here all the latest articles, news, and research on Digital Identity and other Digital Identity-related topics:

Find here all the latest articles, news, and research on Digital Identity and other Digital Identity-related topics:

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Balancing ecommerce conversion, customer experience, and PSD3 compliance

Interviews | Ecommerce | 21 Feb 2024

We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.


risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA

EQ Bank partners with Trulioo

News | Digital Identity, Security & Online Fraud | 16 Feb 2024

UK-based identity platform Trulioo has announced its collaboration with EQ Bank, aiming to provide the latter with identity document and biometric verification. 

identity verification, digital identity, digital onboarding, biometric authentication, biometrics, fraud prevention

ConnectID brings digital ID to the real estate industry

News | Digital Identity, Security & Online Fraud | 16 Feb 2024

Australia-based digital identity ecosystem ConnectID has announced that property management platform RentBetter has integrated its digital identity services.

digital identity, fraud prevention, data sharing, partnership, identity verification

Signzy introduces One-Touch KYC

News | Digital Identity, Security & Online Fraud | 14 Feb 2024

Digital onboarding infrastructure provider Signzy has announced the launch of a new product feature, One-Touch Know Your Customer (KYC). 

identity verification, product launch, online security, identity fraud, digital identity, digital onboarding, KYC

Facephi's solutions become available on Temenos Exchange

News | Digital Identity, Security & Online Fraud | 13 Feb 2024

Spain-based provider of secure identity verification solutions Facephi has announced the availability of its solutions on Temenos Exchange.

digital identity, biometrics, identity verification, product upgrade

Nigeria and Togo to require for biometric digital ID on loan schemes

News | Digital Identity, Security & Online Fraud | 12 Feb 2024

Nigeria and Togo have announced the decision to require their biometric digital ID systems in the process of managing government loan schemes. 

identity verification, biometrics, biometric authentication, identity theft, digital identity, fraud management, fraud detection, online fraud, financial inclusion

Argentina adopts QuarkID for blockchain-based citizen ID

News | Digital Identity, Security & Online Fraud | 12 Feb 2024

Argentina has planned to integrate blockchain-based QuarkID for citizen ID, ensuring high security, trust, and decentralisation in data management and verification.

digital identity, blockchain, identity verification, trust, decentralized identity

Ramp launches document-free verification for crypto transactions

News | Cryptocurrencies | 09 Feb 2024

Fintech company Ramp Network has introduced a document-free verification system for crypto transactions, beginning in Brazil.

cryptocurrency, identity verification, digital onboarding, digital identity, web3

Why digital identity and AI are the new fraud battleground

Voice of the Industry | Online Payments | 08 Feb 2024

In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.


fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft

Elastos joins forces with The Metaverse Bank

News | Digital Identity, Security & Online Fraud | 07 Feb 2024

Elastos has partnered with The Metaverse Bank (TMB) to deliver decentralised digital ID services, to enable users to verify any form of personal credential securely. 

online security, digital identity, blockchain, metaverse, web3

Amadeus acquires Vision-Box

News | Digital Identity, Security & Online Fraud | 02 Feb 2024

Travel technology company Amadeus has announced its acquisition of Vision-Box, aiming to expand its overall biometric solutions and services. 

acquisition, fraud management, identity verification, biometrics, biometric authentication, digital identity, identity method, fraud prevention

Research: young people to fall victim for APP fraud

News | Digital Identity, Security & Online Fraud | 02 Feb 2024

New research from Visa, world provider of digital payments and card issuer, has revealed the negative impact of authorised push payment (APP) fraud on UK consumers. 

research, survey, APP fraud, fraud detection, online fraud, fraud prevention, Account fraud, identity verification, digital identity, scam, phishing

SDK.finance integrates with ComplyAdvantage

News | Digital Identity, Security & Online Fraud | 01 Feb 2024

SDK.finance has announced its integration with ComplyAdvantage, aiming to simplify compliance processes and improve KYC procedures. 

partnership, fraud management, KYC, identity verification, digital identity, compliance, digital onboarding, online security

CO2IN, iDenfy partner to verify carbon credit buyers

News | Digital Identity, Security & Online Fraud | 01 Feb 2024

Lithuania-based regtech company focused on identity verification and fraud prevention tools, iDenfy, has announced a new partnership with Czech fintech CO2IN.

 

environement changes, partnership, KYC, KYB, AML, identity verification, digital identity, certification, carbon footprint, customer experience, fraud detection, fintech, regtech, regulation, European Commission

TrueLayer's Signup+ accelerates onboarding for Tiger Brokers

News | Digital Identity, Security & Online Fraud | 30 Jan 2024

Online trading platform Tiger Brokers has chosen TrueLayer’s Signup+ product to streamline customer onboarding and funding.

digital onboarding, KYC, trading platform, digital identity, data

Onfido launches Compliance Suite to simplify local and global identity verification

News | Digital Identity, Security & Online Fraud | 24 Jan 2024

Onfido has launched its Compliance Suite, an all-in-one identity verification solution to help businesses expand into new markets and meet local regulatory needs for customer onboarding. 

identity verification, digital identity, KYC, fraud prevention, partnership

Azentio Software partners with Regula

News | Digital Identity, Security & Online Fraud | 23 Jan 2024

Singapore-based Azentio Software has partnered with Regula in order to optimise its identity verification solutions for digital onboarding processes. 

partnership, fraud management, fraud detection, fraud prevention, online fraud, identity verification, digital identity

Addressing identity-related fraud with verifiable credentials

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Jan 2024

As ecommerce continues showing a substantial increase, identity theft become more recurrent too. Steve Pannifer, CEO at Consult Hyperion, tackles the hot topic of identity fraud and militates for the use of digital IDs to prevent it.


fraud detection, online fraud, fraud management, identity fraud, fraud prevention, identity theft, identity verification, digital identity, regulation, PSP, APP fraud, authorisation rate, synthetic identity

UK partners with Japan for cybersecurity

News | Digital Identity, Security & Online Fraud | 22 Jan 2024

The UK and Japan have established a new partnership to strengthen their commitment to cybersecurity. 

partnership, cybersecurity, cybercrime, online security, digital identity

Fingerprints launches Smart´Nroll

News | Digital Identity, Security & Online Fraud | 18 Jan 2024

Fingerprint Cards AB has announced the launch of Smart´Nroll, a simple and reusable enrollment device for biometric payment cards. 

biometrics, payments , online security, biometric authentication, digital identity, product launch