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Identity proofing and passwordless authentication company 1Kosmos has announced the expansion of its offering with the launch of a Credential Service Provider (CSP) managed solution.
identity verification, identity fraud, digital identity, digital verification, multi-factor authentication
EnStream and Socure have collaborated to integrate EnStream's data sets into Socure's Sigma Synthetic fraud solution, aimed at combating synthetic identity fraud in the Canadian market.
synthetic identity, identity fraud, identity verification, fraud prevention, machine learning
UK-based Trulioo has announced that it joined forces with Nium, a real-time cross-border payments provider, allowing the latter to integrate its Person Match identity verification feature.
partnership, identity verification, AML, KYC, compliance, digital wallet, payments
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.
regulation, compliance, customer experience, identity verification
US-based identity verification provider Socure has announced that auto finance company Exeter Finance has chosen the Socure ID+ platform for onboarding its new customers.
identity verification, artificial intelligence, machine learning, fraud prevention, digital onboarding
The Reserve Bank of India has published a draft framework for recognising self-regulatory organisations (SRO) for the fintech sector.
regulation, fintech, banks, compliance
Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform.
identity verification, biometrics, fraud prevention, KYC, KYB
Pedro Silva, Alviere's COO, explains the B2B Payments Ecosystem, giving businesses control over supply chain payments, cost reduction, and streamlined processes through trends like closed-loop systems and direct account-to-account payments.
embedded finance, B2B payments, embedded payments
Automated, end-to-end identity verification, risk assessment, and compliance solutions provider Jumio has expanded its partnership with pure-play data services provider NextWealth.
partnership, cybersecurity, compliance, financial crime, fincrime, fintech, automation, expansion, KYC, AML
UK-based biometric authentication tech provider iProov has announced a new integration with Ping Identity’s Ping One DaVinci system.
partnership, identity verification, biometrics, digital identity
UK-based iProov has partnered with Estonia-based Cybernetica to provide digital signing and authentication solutions to government and financial services organisations.
biometric authentication, digital identity, fraud prevention, digital onboarding, regulation
US-based process automation platform Decisions has attained SOC2 Type 2 and HIPAA certification to prove its adherence to standards of data security and privacy for customers.
certification, compliance, data protection, data privacy
Brace yourself for the global economic challenge ahead in 2023. Discover expert insights from Victoria Sztanek at FINTRAIL on how economic downturns impact the financial crime landscape.
financial crime, fraud prevention, financial institutions, risk management, money transfer
CBDCs can offer economic benefits, but require secure CBDC infrastructure, effective education, and communication. Thibault Pelé, Product Manager at Worldline, discusses the adoption of CBDCs across the world and its struggles, which could be used as case studies for other central banks diving into the trend.
CBDC, banks, mobile banking, online banking, digital banking, central bank, financial inclusion, instant settlement, settlement, e-wallet, digital wallet, digital payments, payments , online payments, mobile payments
Biometric authentication provider iProov has partnered with fraud automation platform Authsignal for online fraud prevention across the US, Europe, and Asia Pacific.
partnership, fraud prevention, cybercrime, cybersecurity, digital onboarding, biometric authentication, biometrics, fintech, identity fraud, digital identity, identity verification, risk management, data protection
US-based application development platform 3forge has achieved Service Organisation Control (SOC) 2 Type I compliance.
certification, data analytics, compliance, online security, risk management
Digital agreement security company OneSpan has announced the decision to acquire Australia-based startup ProvenDB to provide security for high-insurance documents.
acquisition, ecommerce, payments , risk management, fraud management, fraud detection, digital payments
UK-based Onfido has partnered business management software provider The Access Group and fintech Amiqus to provide identity verification for screening checks.
partnership, identity fraud, identity verification, screening, digital identity, AML, KYC, digital onboarding, certification, trust
The Pan-African Payment and Settlement System (PAPSS) has announced its certification of ISO27701:2019, an international standard for Privacy Information Management System.
regulation, certification, cross-border payments, payments infrastructure