Found 338 results in 12 seconds.
Identity verification company Trulioo has announced it received authorisation from the German Commission for the Protections of Minors in the Media to verify the ages of end users looking to access age-restricted online content.
Trulioo, product launch, identity verification, digital identity, online security
WhatsApp has introduced Flash Calls and Message Level Reporting to allow users in India better security and control over the messaging app.
WhatsApp, product upgrade, digital identity, online security, identity verification
ComplyAdvantage, a global data technology company for financial crime detection, has launched its new Anti-Money Laundering (AML) Guide For Digital Banks.
AML, CFT, digital banking, regulation, online security
Philippine-based integrated telecommunications company PLDT and its wireless unit Smart have announced the integration of Vesta’s anti-fraud solutions to enhance online transactions.
partnership, online shopping, online payments, online security, cybersecurity
When thinking of crimes in the financial sector few have slavery in mind. Julie Guetta and Silvija Krupena from RedCompass Labs show us the influence that financial industry players can have on this ageless problem
online security, financial crime, regulation, financial institutions, data sharing
The Monetary Authority of Singapore (MAS) has included Giesecke + Devrient (G+D) on the list of the winners of the Global Central Bank Digital Currency Challenge (CBDC).
online security, online payments, data privacy, Monetary Authority of Singapore (MAS), central bank
Groundbreaking PSD2-compliant implementation helps pave the way for the passwordless future of digital payments
FIDO, digital payments, online security, SCA, security token
The Financial Action Task Force (FATF) has added Turkey to its list of jurisdictions subject to increased monitoring (also known as the FATF Gray List).
AML, FATF, CFT, online security
Hong Kong-based Blockpass has announced its most recent integration with IDO platform PlayPad, for augmented KYC.
partnership, KYC, digital identity, NFT, online security
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
US-based Socure has announced its oversubscribed USD 450 million financing round at a USD 4.5 billion valuation from several growth equity and public market investors.
funding, online security, digital onboarding, KYC
How the latest AI and behavioural biometric analysis technology helps guarantee each user is who they say they are and stop fraud in its tracks.
Revelock, online banking, deep fake, eKYC, online security
After RiskConnect Virtual 2021, The Paypers interviewed Alex Noton, Chief Executive Officer, Web Shield, to find out the key takeaways from this bespoke event for risk and compliance professionals
fraud management, financial crime, online security, fraud prevention, digitalisation
France-based PSP Afone has launched an alternative banking project, Nøelse, and partnered with Netcetera to improve the security for their customers.
partnership, digital banking, online security, Netcetera, 3-D Secure
The EMV 3-D Secure 2.3 protocol, released in October, has brought a lot of speculation on how ecommerce payments could change with its implementation. Tanja Steinhoff and Francesca Pala, Product Managers at Netcetera for secure digital payments, share three highlights which impact cardholders
3-D Secure, FIDO, online authentication, ecommerce, online security, EMVCo
UK-based Tesco Bank has announced its customers can now send and receive payments in real-time, around the clock, after becoming a direct member of the Faster Payments Scheme.
real-time payments, instant payments, online security, product upgrade
McAfee Enterprise and FireEye Products are set to merge into a single company that will have a revenue of almost USD 2 billion.
digital identity, merger, fraud prevention, online security
KPMG, a Canada-based accounting company, has launched a cloud-based platform KPMG Smart Customer Due Diligence (CDD), that optimises CDD business operations.
digital identity, KYC, CDD, cloud services, online security
As CDBCs are being explored by several governments, Petr Kozyakov from Mercuryo explores some of the benefits they offer such as improved economical transparency, traceability, and security
CBDC, cryptocurrency, blockchain, digital currency, Bitcoin, Ethereum, banks, digital euro, online security, fraud management
MonetaGo, a financial technology solutions provider, has announced a new platform to combat financing fraud in trade finance on a global level.
SWIFT, online security, API, fintech