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France-based IDEMIA has entered into a partnership with Qualcomm Technologies to support secure offline CBDC payment adoption.
CBDC, cryptocurrency, cybersecurity, partnership
Digital fraud and money laundering detection provider BioCatch has partnered with Google Cloud to extend fraud-prevention solutions to new markets.
partnership, fraud prevention, cloud services, expansion
Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.
cross-border payments, identity verification, AML, KYC, KYB
Regula has announced the launch of new updates on its Document Reader SDK, in order to optimise ID fraud protection with improved liveness checks.
product upgrade, fraud management, fraud detection, online fraud, identity verification, identity fraud, digital identity
Telecommunications operators Cell C, MTN, and Telkom have welcomed the launch of two universal APIs available in South Arica that combat fraud and digital identity theft.
API, fraud prevention, digital identity, cybercrime, cybersecurity
UK-based security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US.
KYC, digital onboarding, identity verification, product launch, fraud management
Kavita Kovvali, Worldpay: In 2023, gaming thrived; for 2024, operators face tougher competition, requiring a focus on fraud prevention, mergers, innovation, and optimisation amid cyberattacks and changing payment methods.
fraud prevention, gambling, payments , Augmented Reality, payment methods, digitalisation
Identity proofing and passwordless authentication company 1Kosmos has launched the BlockID 1Key biometric security key.
biometrics, product launch, identity verification, biometric authentication
US-based payment and data security company Bluefin has announced the availability of PCI-validated P2PE SmartPOS payment devices for its global customers.
POS, product launch, Android, payment processor, encryption, tokenization
We are excited to share the recording to an insightful webinar hosted by Zimperium, the only mobile-first security platform specializing in mobile device and application security. This exclusive event delved into the findings of their latest annual Mobile Banking Heists Report, revealing key malware trends and the global impact on mobile banking.
mobile banking, cybersecurity, digital payments
Cloud-native security solutions provider Aqua Security has announced that it raised USD 60 million in a funding round led by Evolution Equity Partners.
investment, funding, cybercrime, cybersecurity, cloud services, online security
HSBC has announced its plan to launch Zing, an international payments application, with its official debut being held initially for customers in the UK.
product launch, mobile payments, online payments, digital payments, ecommerce
Marten Nelson of M10 shares key insights gained from the development of a retail CBDC as a participant in Project Sela.
CBDC, retail CBDC, wholesale CBDC, DLT, stablecoin, MiCA, payments , tokenization, AML, KYC
Experian has announced its partnership with NeuroID in order to optimise the manner in which customers combat fraud rings and AI-enabled fraud.
partnership, fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, fraud rings
BioCatch, a digital fraud and money laundering detection provider, has released its 2023 Digital Banking Trends in North America report
fraud management, fraud detection, money laundering, report, digital banking
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Payments solutions provider Paysafe has announced that it expanded its partnership with Visa to provide network tokenisation services for merchants.
partnership, tokenization, network tokenisation, fraud management, fraud prevention
Lithuania-based KREDA has selected AMLYZE as its anti-money laundering and compliance services provider.
AML, SaaS, BaaS, fraud prevention, fraud detection, regulation, compliance
US-based Marygold & Co has partnered with fraud prevention and compliance software company Sardine and its partner Incode.
partnership, fraud prevention, compliance, fraud management