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Improved proof of address is a game-changer for crypto exchanges

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Jun 2022

Garient Evans from Trulioo reveals how a faster and frictionless method of address verification and more accurate proof of address determination for crypto exchanges boost UX while managing compliance


identity verification, KYC, API, cryptocurrency exchange, digital wallet, trust, data privacy

The fine balance between fraud prevention and customer experience

Video | Digital Identity, Security & Online Fraud | 11 Mar 2022

Customer experience in ecommerce is paramount. But security is equally important. Ping Identity fraud prevention experts reveal how to balance these while growing your online shop

account takeover, fraud management, biometric authentication, merchants, trust, digital identity

Building a trust layer that puts the individual in control – 'we shouldn't waste any more time'

Interviews | Digital Identity, Security & Online Fraud | 11 Nov 2021

Ahead of the International fintech conference Banking 4.0, The Paypers sat with Daniel Goldscheider, CEO of Yes.com to find out why banks have the potential to be the natural providers of digital IDs and why they should work together to balance the impact bigtechs have on consumers’ (use of) data/ data privacy

digital identity, digital wallet, online security, trust, banks

Don't let digital trust become a footnote to digital transformation

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Jul 2021

Digital transformation has been grabbing the headlines for quite some time now. But it’s equally important that digital trust isn’t relegated to the small print. Callsign’s Amir Nooriala reports.

fraud detection, digital identity, biometrics, trust, multi-factor authentication

Trust is hard to gain but easy to lose - a bank's reputation

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Jun 2021

Customers do not want to keep their money with a bank/financial institution that they do not trust

banks, trust, compliance, AML, KYC, money laundering, regtech

Ipsidy expands its IDaaS services to include AuthentifID

News | Digital Identity, Security & Online Fraud | 05 Feb 2021

Ipsidy has announced an expansion of its IDaaS services to include AuthentifID, delivering passwordless login tied to a trusted identity.

Ipsidy, product launch, AuthentifID, FIDO2, authentication, passwordless, trust, identity, fraud, security

Mastercard applies quantum tech for contactless payments

News | Online Payments | 26 Jan 2021

Mastercard has revealed that it is applying the latest quantum-resistant technologies to develop the next generation of contactless payments. 

MasterCard, product launch, contactless solution, quantum tech, regulations, Enhanced Contactless, Ecos, security, trust, merchants, digital wallet

European Commission, ECB to review digital euro

News | Cryptocurrencies | 22 Jan 2021

The EC and the ECB have partnered to work through a range of key legal, policy, and technical questions that may arise as the Eurosystem moves towards the introduction of a digital euro, according to The Daily Hodl.

European Commission, ECB, digital euro, central bank, CBDC, digital currency, privacy, trust

How we bring trust to the digital world – Interview with ThreatMark

Interviews | Digital Identity, Security & Online Fraud | 22 Sep 2020

Michal Tresner, ThreatMark: We want to change the current security paradigms by providing a trust-first anti-fraud solution to the businesses so they can secure seamless user experience to legitimate users while keeping the fraudsters away

Michal Tresner, ThreatMark, security, trust, fraud prevention, interview, machine learning, digital identity, banks, behavioural biometrics, transaction analysis, authentication, transaction monitoring, behavioural profiling, banking, artificial intelligence

European Commission launches public consultation for eIDAS Regulation

News | Digital Identity, Security & Online Fraud | 31 Jul 2020

The Commission has launched a public consultation on the revision of the the eIDAS Regulation, involving electronic identification and trust services for electronic transactions.

European Commission, public consultation, eIDAS regulation, electronic identification, trust, electronic transactions, e-signatures, digital identity, Europe, European Digital Identity, cross-border legal framework, authentication, EU

Central Bank Digital Currencies: evolution, not revolution

Voice of the Industry | Cryptocurrencies | 24 Jul 2020

In our second instalment of CBDC series, Barry Topf, Chief Economist at Saga Monetary Technologies, discusses the potential CBDCs hold but also the great hidden risks, especially in terms of privacy

Saga Monetary Technologies, Barry Topf, CBDC, central bank digital currency, crypto, digitalisation, tokens, trust, security, Central banks, central bank money, interest rate, financial stability, Saga token, SGA

Kompli-Global gets the Hellios trusted seal of approval

News | Digital Identity, Security & Online Fraud | 02 Jun 2020

Kompli-Global, a regtech AML specialist, has been certified by Hellios to enable UK banks to adopt Kompli-Global’s services via its remote on-boarding platform.

regtech, AML, digital onboarding, UK, Hellios, financial institutions, standards, trust, electronic signatures, Kompli-Global

ID2020 Alliance welcomes Mastercard as partner

News | Digital Identity, Security & Online Fraud | 22 May 2020

Mastercard has unveiled that it will join the ID2020 Alliance, a global multi-stakeholder partnership that enables everyone to have access to a trusted form of legal identity.

MasterCard, ID2020 Alliance, partnership, collaboration, digital identity, financial inclusion, privacy, trust

Trust Stamp secures more than USD 1 mln within two days

News | Digital Identity, Security & Online Fraud | 21 May 2020

Trust Stamp has secured over USD 1 million in a Series A round of funding from the general public within two days to support the growth of its privacy-preserving identity tech.

Trust Stamp, funding round, identity, financial inclusion, identity proofing, identity fraud, data loss, biometrics, privacy, anonymised data, trust

Swisscom Trust Services, Cryptomathic to deliver flexible remote e-Signature service

News | Digital Identity, Security & Online Fraud | 06 May 2020

Cryptomathic, a remote e-signature provider, and Swisscom Trust Services have announced a joint new signature service.

Cryptomathic, e-signature, digital signature, partnership, authentication, trust, identification, Switzerland, Swisscom Trust Services

Sift reveals ecommerce fraud tracker

News | Digital Identity, Security & Online Fraud | 27 Apr 2020

Sift has announced the release of its COVID-19 and E-Commerce Fraud Tracker, a weekly updating digest of changes in ecommerce and fraud amid the coronavirus pandemic. 

Sift, launch, COVID-19, coronavirus, ecommerce, fraud, trust, safety, cybercriminals, pandemic, shopping behaviour, payment fraud, losses, groceries online, physical ecommerce

Nearly 65 percent of Singapore residents would consider working with a neobank

News | Online & Mobile Banking | 27 Mar 2020

Nearly 65% of Singapore residents say they would consider working with an all-digital bank, according to a recently published Visa Consumer Payment Attitudes Study.

survey, Singapore, neobank, digital banking, startup, trust, payments

Anti-trust probe faced by Walmart's Flipkart in India

News | Digital Identity, Security & Online Fraud | 06 Mar 2020

Walmart’s Flipkart has revealed it faces a anti-trust probe in India after an appellate tribunal asked the competition watchdog to further investigate.

Walmart, Flipkart, anti-trust, India, trust, ecommerce, brick-and-mortar, retailers, regulations, watchdog, investigation

Kount's Email First Seen capabilities revealed as part of its Identity Trust Global Network

News | Digital Identity, Security & Online Fraud | 21 Feb 2020

Kount has announced the immediate availability of Email First Seen as an indicator of email trust, an integral part of the Identity Trust Global Network.

Kount, Email First Seen, AI, identity, trust, fraud prevention, payments , cards, fraud

Kount reveals new features with its Identity Trust Global Network

News | Digital Identity, Security & Online Fraud | 11 Feb 2020

AI-driven fraud prevention solution Kount has unveiled its Identity Trust Global Network.

Kount, identity, trust, AI, data, fraud, user experience, fraud management, payments , accounts, ML, behaviour, chargebacks