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Unlocking travel with digital identity: an interview with Annet Steenbergen

Interviews | Digital Identity, Security & Online Fraud | 25 Apr 2024

The travel industry is undergoing a digital revolution, with digital identity wallets playing a key role in simplifying the journey for passengers. Annet Steenbergen from the EU Digital Wallet Consortium (EWC) delves into the potential of these wallets.


digital identity, digital wallet, payment processing, data privacy, travel payments

The Paypers Global Fintech Mergers and Acquisitions Analysis Q1 2024

Voice of the Industry | Payments General | 25 Apr 2024

The Paypers analysed some of the most important M&As from Q1 2024 and focused on various emerging trends in the fintech, payments, banking, fraud prevention, and crypto sectors to highlight key aspects that prompt companies to acquire others.

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

A bumpy road to becoming an open identity infrastructure: MOSIP Connect 2024 in retrospect

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Apr 2024

Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.


digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity

Nigeria reveals plans to introduce a payment-integrated ID card

News | Payments General | 11 Apr 2024

The government of Nigeria has revealed its intention to introduce a payment-integrated ID card in a bid to provide social and financial services.

product launch, financial services, digital payments, digital identity

Mutual Trust Bank introduces biometric cards

News | Payments General | 03 Apr 2024

Bangladesh-based Mutual Trust Bank (MTB) has announced its plans to launch biometric payment cards based on IDEX Pay, IDEX Biometrics’ solution. 

biometrics, biometric authentication, credit card, debit card, product launch, payments

CNPD orders Worldcoin to stop collecting biometric data

News | Digital Identity, Security & Online Fraud | 27 Mar 2024

Portugal’s data regulator CNPD has ordered Worldcoin to stop collecting biometric data for 90 days, as the company raised privacy concerns in multiple countries.

compliance, regulation, data, data breaches, data privacy, fraud management, fraud detection, identity fraud

The Paypers global partnerships analysis Q4 2023 – banking and fintech

Voice of the Industry | Online & Mobile Banking | 22 Mar 2024

The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments. 

partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series

New research finds organisations do not see the value of digital ID

News | Digital Identity, Security & Online Fraud | 14 Mar 2024

Open Identity Exchange (OIX) and Daon have released a new UK based research in cross channel identity and biometric solutions. 

digital identity, online security, research, biometrics, partnership

SEPA Instant Payments – implications, strategies, and roadmap to implementation

Voice of the Industry | Payments General | 14 Mar 2024

Frédéric Viard, Head of Commercial Product Management – Financial Messaging at Bottomline, discusses SEPA Instant Payment’s` impact on European payments, outlining challenges and opportunities for PSPs.

instant payments, SEPA, PSP, cross-border payments

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

MEPs back plans for an EU-wide digital wallet

News | Digital Identity, Security & Online Fraud | 07 Mar 2024

Members of the European Parliament have agreed upon a new digital identity framework, providing EU citizens with cross-border digital access to key public services. 

regulation, digital identity, online security, data privacy

Habemus eIDAS 2.0 – what's next?

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Mar 2024

Viky Manaila, Trust Services Director at Intesi Group, offers insights into Europe’s digital identity wallet, highlighting updates and future steps.

EIDAS, digital identity, identity verification, customer experience, data sharing, data protection

Are you a TPP under PSD2? This is what eIDAS 2.0 brings to you

Voice of the Industry | Online & Mobile Banking | 23 Feb 2024

Viky Manaila, Trust Services Director at Intesi Group, dives into eIDAS 2.0's impact on financial transactions and TPPs. 

TPP, EIDAS, PSD2, Open Banking, report

Fraud is going mainstream: How merchants can stop it at the door

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Feb 2024

Ecommerce's evolution fuels rising fraud costs for merchants; Glenn Cobb from PayPal emphasizes the crucial balance between friction and fraud mitigation through industry collaboration and advanced solutions.

ecommerce, fraud management, online fraud, risk management

Argentina adopts QuarkID for blockchain-based citizen ID

News | Digital Identity, Security & Online Fraud | 12 Feb 2024

Argentina has planned to integrate blockchain-based QuarkID for citizen ID, ensuring high security, trust, and decentralisation in data management and verification.

digital identity, blockchain, identity verification, trust, decentralized identity

Mastercard helps create the US AI Safety Institute Consortium

News | Digital Identity, Security & Online Fraud | 09 Feb 2024

Mastercard has announced a partnership with the US Department of Commerce to help create the US AI Safety Institute Consortium (AISIC).

partnership, artificial intelligence, regulation, research

Evrotrust raises EUR 3.3 million in new funding

News | Digital Identity, Security & Online Fraud | 07 Feb 2024

Bulgaria-based Evrotrust has announced that it raised EUR 3.3 million from existing clients and private equity fund Silverline Capital

investment, funding, online security, KYC, KYB, identity verification

Decoding the future: the Open Banking perspectives in the US – Deloitte interview

Interviews | Online & Mobile Banking | 06 Feb 2024

Zachary Aron, Deloitte’s Global and US Payments Leader, provides an insightful view of the evolving Open Banking landscape in the US, offering unique perspectives for consumers and businesses alike.

Open Banking, banks, fintech, report

Plumery partners with Sumsub

News | Digital Identity, Security & Online Fraud | 31 Jan 2024

Netherlands-based Plumery has entered a technological partnership with Sumsub, integrating the latter’s capabilities into its digital banking engagement platform.

partnership, fraud management, KYC, KYB, AML, digital banking

Themis launches its services in Saudi Arabia

News | Digital Identity, Security & Online Fraud | 30 Jan 2024

UK-based financial crime platform Themis has announced the expansion of its financial crime risk management cloud service hosted in Saudi Arabia. 

fraud management, expansion, financial crime, artificial intelligence, fraud prevention