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EnStream, Socure tackle synthetic fraud in Canada

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

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

Prove Identity adds several solutions to AWS Marketplace

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

US-based digital identity solutions provider Prove Identity has added several of its solutions on the AWS Marketplace to improve customer access and product availability.

product upgrade, digital identity, identity verification, marketplace

LuggStash partners with iDenfy for streamlined ID verification

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

US-based leisure startup LuggStash has tapped Lithuania-based iDenfy’s identity verification solution to protect users through smooth KYC onboarding in its app.

identity verification, KYC, digital onboarding, fraud prevention

Darwinium integrates behavioural identification

News | Digital Identity, Security & Online Fraud | 21 Mar 2024

US-based Darwinium has added behavioural Identification to its security and fraud prevention solution with digital signature for devices and behavioural biometric.

biometrics, identity verification, behavioural biometrics, fraud prevention, data privacy

The Paypers Global Fintech Mergers and Acquisitions Analysis: Q4 2023

Voice of the Industry | Payments General | 20 Mar 2024

The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.

acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services

EU introduces digital identity wallet for citizens and businesses

News | Digital Identity, Security & Online Fraud | 11 Mar 2024

The European Union has revealed a Digital Identity Wallet in a bid to cater to the needs of its citizens, residents, and businesses.

product launch, digital identity, data privacy, identity verification

Crédit Agricole du Maroc partners Entrust

News | Payments General | 22 Feb 2024

Crédit Agricole du Maroc has partnered with Entrust, a provider of secure digital solutions, to enhance the digital payment experience for its customers.

virtual card, NFC, online banking, cloud services

Ukheshe improves its fintech presence with EFTCorp acquisition

News | Payments General | 18 Jan 2024

Banking-as-a-Service (BaaS) and Embedded Finance enabler Ukheshe has acquired EFTCorp to expand its fintech presence in Africa.

acquisition, fintech, merger, BaaS, embedded finance

ATB Ventures' Oliu partners with Flinks for digital ID verification

News | Digital Identity, Security & Online Fraud | 17 Jan 2024

Canada-based ATB Ventures has announced a partnership between Oliu, its latest digital ID verification solution, and Flinks, a financial data connectivity provider in Canada. 

partnership, identity verification, identity fraud, digital identity, bank account

Experian partners with NeuroID

News | Digital Identity, Security & Online Fraud | 06 Dec 2023

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

Entrust launches digital account opening solution

News | Online & Mobile Banking | 28 Nov 2023

US-based security software provider Entrust has announced the launch of a new digital account opening solution that aims to improve the banking experience. 

product launch, banks, digital onboarding, financial institutions, online banking, online security

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

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

Unveiling trusted identities: OIX interview

Interviews | Digital Identity, Security & Online Fraud | 22 Nov 2023

Dive into the world of trusted identities with Nick Mothershaw, Chief Identity Strategist at OIX, as he shares insights on creating universally trusted IDs globally.

digital wallet, digital identity, trust, financial data, data sharing

Exploring regtech and IDV fundings, mergers & acquisitions in 2023 – part 1, the why

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Nov 2023

'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

Mbanq and Qorbis form embedded finance technology partnership

News | Online & Mobile Banking | 20 Nov 2023

Baas provider Mbanq has partnered with embedded finance provider Qorbis to introduce a fintech solution designed exclusively for the premium sports, entertainment, and event brands.

embedded finance, loyalty programme, fintech, spend management, ecommerce

Vyne launches a no-code verified payouts solution

News | Online Payments | 20 Nov 2023

Open Banking-powered account-to-account payments platform Vyne has announced the beta launch of its no-code verified payouts solution.

product launch, Open Banking, financial services, fintech

Entrust introduces Entrust Verified Signing

News | Digital Identity, Security & Online Fraud | 17 Nov 2023

Entrust has announced Entrust Verified Signing, a comprehensive solution designed to raise the level of trust and assurance in vital digital transactions and agreements.

identity verification, digital identity, online authentication, transactions , digital signature

The Paypers Global Fintech Investments Analysis: Q3 2023

Voice of the Industry | Payments General | 09 Nov 2023

The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.

investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series

Prove Identity raises USD 40 million in funding round

News | Digital Identity, Security & Online Fraud | 18 Oct 2023

Digital identity solutions provider Prove Identity has raised USD 40 million in a funding round led by MassMutual Ventures and Capital One Ventures.

online security, identity verification, identity fraud, funding, fraud management, fraud detection, online fraud

The growing influence of BigTech companies in payments and financial services

Voice of the Industry | Online Payments | 04 Sep 2023

Tue To, Manager at Edgar, Dunn & Company, dives into the ways in which BigTech giants are reshaping finance, blurring boundaries, and disrupting traditional banking with innovation and embedded financial services.

ecommerce, bigtech, real-time payments, Open Banking, embedded finance, digital payments, banks, BaaS, growth markets, financial services, credit card, e-wallet, fintech, payments