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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

Onfido considers selling to Entrust Corp

News | Digital Identity, Security & Online Fraud | 08 Feb 2024

UK-based technology group Onfido has engaged in advanced talks to sell its entire operation to US-based Entrust Corp according to Reuters.

acquisition, merger, investment, fraud prevention, identity verification

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

Onfido launches Compliance Suite to simplify local and global identity verification

News | Digital Identity, Security & Online Fraud | 24 Jan 2024

Onfido has launched its Compliance Suite, an all-in-one identity verification solution to help businesses expand into new markets and meet local regulatory needs for customer onboarding. 

identity verification, digital identity, KYC, fraud prevention, partnership

IDnow's solution approved for age verification by KJM

News | Digital Identity, Security & Online Fraud | 10 Jan 2024

Germany-based IDnow has announced its artificial intelligence-based solution IDCheck.io was approved by the German Commission for the Protection of Minors in the Media (KJM).

certification, identity verification, online security, digital identity, age verification

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

IDnow partners with IATA

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

Germany-based IDnow has announced its partnership with IATA in order to demonstrate an integrated digital identity travel solution and optimise passenger experience.

partnership, fraud management, fraud detection, fraud prevention, identity verification, digital identity, identity fraud

BitGo secures USD 100 million in a Series C financing round

News | Cryptocurrencies | 18 Aug 2023

US-based crypto custodian BitGo has secured USD 100 million in a Series C financing round, which brought its total valuation to USD 1.75 billion.

cryptocurrency, funding, investment, expansion

IDnow receives PVID certification from ANSSI

News | Digital Identity, Security & Online Fraud | 02 Aug 2023

Identity proofing platform provider IDnow has obtained security approval from ANSSI for the remote identity verification certification PVID for its identity proofing services.

certification, regulation, identity verification, identity theft, AML, compliance, banking, fintech, cybersecurity, fraud prevention, digital identity, digital onboarding

Leading the charge: sculpting the future of secure digital transactions with choreography architecture

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Jun 2023

Saioa Echebarria, CEO and Co-founder of TrustCloud, shares more on how we can transform the future of secure digital transactions with choreography architecture.

digital verification, transaction monitoring, digital identity, API, digital onboarding

Digital identity wallet: the key for one-click payment?

Voice of the Industry | Digital Identity, Security & Online Fraud | 29 May 2023

Etienne Plouvier, Business Development Manager at Worldline, discusses the main developments surrounding digital identity wallets and the eIDAS 2.0 regulation.

digital identity

Digidentity and CM.com to offer legally binding eSignatures

News | Digital Identity, Security & Online Fraud | 08 May 2023

Netherlands-based identity platform Digidentity has partnered with cloud software company CM.com to launch legally binding user-friendly eSignatures.

fraud prevention, partnership, digitalisation, digital identity, identity verification

Cryptomathic partners with fidentity

News | Digital Identity, Security & Online Fraud | 24 Apr 2023

Secure server solution provider Cryptomathic has partnered with fidentity to offer automated identity verification for remotely qualified e-signing across the EU. 

partnership, digital identity, identity theft, identity verification, identity fraud, fraud management, fraud detection, fraud prevention

Fourthline secures USD 54 million in funding round

News | Digital Identity, Security & Online Fraud | 03 Apr 2023

Netherlands-based AI startup Fourthline has secured USD 54 million in funding round in order to offer customers improved ID check services in the finance industry.

funding, artificial intelligence, machine learning, fraud management, fraud detection, fraud prevention, identity theft, identity verification, identity fraud, digital identity, digital verification

Cloud Signature Consortium warns on eIDAS 2 risks

News | Digital Identity, Security & Online Fraud | 03 Feb 2023

The Cloud Signature Consortium (CSC) has issued an open letter to warn on the risks for consumers and the trust services sectors of the proposed amendments in the eIDAS 2 regulation.

fraud, identity verification, EIDAS, digital identity, trust, digital signature, eID, online security, transactions , identity method, fraud prevention, regulation

Smart Communications partners Maya

News | Payments General | 23 Jan 2023

Mobile services provider Smart Communications has announced a partnership with all-in-one money app Maya to enable its postpaid subscribers to increase their savings faster.

partnership, payments , online payments, savings, digital wallet, e-wallet, interest rate, financial services

IDEMIA joins EU identity wallet pilot

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

France-based identity tech company IDEMIA has announced it will take part in a consortium that will pilot EU digital identity wallet prototypes.

digital identity, identity verification, cross-border payments, IDEMIA, fraud prevention

The role of Banking-as-a-Service

Interviews | Online & Mobile Banking | 12 Dec 2022

Ulf Meyer from SWK Bank shares details about the challenges in consumer credit and long-term deposits, the future of this industry, and the role of Banking-as-a-Service.

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BaaS, Open Banking

The eKYC tightrope - the balancing act between customer experience and fraud deterrence

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Oct 2022

CEO of ComplyCube, Dr. Tarek Nechma shares with The Paypers how can modern eKYC solutions offer superior user experience and minimise unnecessary friction.

eKYC, fraud detection, cybercrime, AML, regulation, KYC, FCA, digital identity, biometric authentication, financial crime

E-signature scaleup Skribble raises CHF 10 million

News | Digital Identity, Security & Online Fraud | 05 Sep 2022

Switzerland-based e-signature service Skribble has secured CHF 10 million as part of its Series A financing.

investment, financing , digital signature, identity verification, online security, cybersecurity