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US-based identity platform Persona has announced the launch of a new suite of solutions that aim to support companies in meeting compliance requirements in the EU.
KYC, KYB, identity verification, regulation, GDPR, product launch
TransUnion Hong Kong has announced the launch of its new Dark Web Monitoring identity protection service, intending to protect consumers’ identity and personal data.
identity theft, identity fraud, online security, cybercrime, dark web
Nova Credit has collaborated with Creditinfo to help Ukrainians gain access to the necessary financial services needed to rebuild their lives abroad.
partnership, credit access, risk management, financial services, cross-border payments
1Kosmos has announced the 1Kosmos BlockID platform now enables organisations to extend web-based identity proofing sessions to a user's mobile device.
identity verification, online authentication, multi-factor authentication, digital identity, online security
UK-based retail banking company Lloyds Bank has enabled its customers to support their bank account application by scanning the chip in their passport via the bank’s app.
digital onboarding, NFC, identity verification, product upgrade, mobile banking
Singapore-based fiat-crypto payment gateway Alchemy Pay has integrated privacy-preserving KYC solutions from zkMe to augment its onboarding of new clients process.
KYC, identity verification, data privacy, digital onboarding, web3, DeFi
We sat down with Richard Albery and Andy Morris from ACI Worldwide to discuss the UK’s New Payments Architecture (NPA), its goals and propositions, and how companies such as ACI adapt to the new initiative.
online payments, account-to-account payment, Variable Recurring Payments, regulation, real-time payments
Nova Credit, a data analytics company enabling businesses to grow responsibly by harnessing alternative credit data, has raised USD 45 million in Series C funding.
credit card, credit access, funding, Open Finance, cash flow
UK-based digital identity company Yoti has released a new digital ID app in partnership with Lloyds Bank.
product launch, online security, identity verification, identity fraud, digital identity, fraud prevention, digital verification, biometric authentication
HSBC UK has partnered with Nova Credit to offer newcomers in the UK the option to include international credit history when applying for a credit card.
partnership, credit card, credit scoring, credit access
Finland has commenced a testing phase for its new digital passports in a bid to make international travel simpler and more secure.
digital identity, identity verification, product launch, facial recognition
Uri Arad, VP of Product at Identiq, tackles the possible benefits and dangers that World ID and worldcoin could bring to the global society.
digital identity, biometrics, biometric authentication, decentralized identity, identity verification, identity fraud, synthetic identity, fraud prevention, online fraud, fraud detection, artificial intelligence, data protection, data breaches, data privacy, GDPR, blockchain, scam, verifiable credentials
Nilixa Devlukia, Chair of the Open Finance Association, delivers a thorough overview of the European Commission's proposal on Open Finance, ensuring a clear understanding of its implications.
PSR, Open Finance, PSD2, FIDA, regulation, financial data, payments , bigtech, banks, TPP, data sharing, Open Banking, API, premium API, financial services
Vodafone Digital Asset Broker (Vodafone DAB) has partnered with Aventus to bring secure Web3 services to businesses and strategic partners.
partnership, Web 3.0, blockchain, IOT
Digital identity verification solutions provider Socure has partnered with cloud-based platforms provider MeridianLink.
partnership, digital onboarding, financial services, identity verification, fraud detection, fraud prevention
Vicky Bindra, Chief Operations and Product Officer at Nuvei, discusses the future of digital IDs and how understanding their full potential can help organisations enhance privacy, security, and user experience.
digital identity, identity theft, identity verification, online fraud, fraud detection, identity fraud, biometrics, biometric authentication, merchants, artificial intelligence, machine learning, online security, cybersecurity, online authentication, two-factor authentication, multi-factor authentication, PSD2, 3-D Secure, SCA, API
Global payments solution provider Checkout.com has launched Identity Verification to improve customer onboarding and to prevent fraudulent activities.
product launch, fraud management, fraud detection, fraud prevention, online fraud, mobile payments, online payments, digital payments
Emanuel van Praag, Attorney-at-law specialising in Financial Regulatory matters and Professor of Financial Technology and Law, delivers an important summary of the European Commission's Legislative Proposal for a Framework on Financial Data Access.
PSD3, payments , GDPR, data sharing, financial institutions
Mark Haine, Don Thibeau, Nick Mothershaw, and Daniel Goldscheider uncover updates on the Global Assured Identity Network (GAIN) and share reasons why banks should prioritise building identity wallets.
digital identity, digital wallet, banks, data, online payments, identity verification
In the ever-evolving landscape of digital identity, understanding the intricacies of digital identity wallets is essential.
digital wallet, digital identity, online banking, data protection, data privacy, banks