Articles with tag like: online security

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Trulioo receives approval from German authorities to verify users' age

News | Digital Identity, Security & Online Fraud | 23 Nov 2021

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 integrates two new safety features

News | Digital Identity, Security & Online Fraud | 23 Nov 2021

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 launches AML guide for digital banks

News | Digital Identity, Security & Online Fraud | 18 Nov 2021

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

PLDT and Smart use Vesta to strengthen online secure transactions

News | Online Payments | 16 Nov 2021

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

How can financial institutions help to disrupt modern slavery?

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Nov 2021

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

G+D named winner of the CBDC Challenge

News | Online Payments | 12 Nov 2021

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

Entersekt's world-first FIDO2 payment authentication solution

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Nov 2021

Groundbreaking PSD2-compliant implementation helps pave the way for the passwordless future of digital payments 

FIDO, digital payments, online security, SCA, security token

Turkey now on FATF's list of doubtful AML and CFT practices

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

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

PlayPad integrates Blockpass for KYC processes

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

Hong Kong-based Blockpass has announced its most recent integration with IDO platform PlayPad, for augmented KYC.

partnership, KYC, digital identity, NFT, online security

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

Socure secures USD 450 mln in latest financing round

News | Digital Identity, Security & Online Fraud | 10 Nov 2021

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

Key capabilities required to protect the online banking journey

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Nov 2021

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

Connecting the industry to fight financial crime and identify risks

Interviews | Digital Identity, Security & Online Fraud | 05 Nov 2021

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

Nøelse, Netcetera partner for payment security

News | Digital Identity, Security & Online Fraud | 29 Oct 2021

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

EMV 3-D Secure 2.3 – 3 highlights for cardholders

Voice of the Industry | Digital Identity, Security & Online Fraud | 02 Nov 2021

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

Tesco Bank now member of the Faster Payments Scheme

News | Payments General | 26 Oct 2021

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 merges with FireEye Products

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

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 launches Customer Due Diligence platform

News | Digital Identity, Security & Online Fraud | 04 Oct 2021

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

Will CBDC gain popularity across the globe?

Voice of the Industry | Cryptocurrencies | 20 Sep 2021

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 launches anti-financial fraud platform

News | Digital Identity, Security & Online Fraud | 13 Sep 2021

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