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US-based Ocrolus has entered a collaboration with Envestnet | Yodlee to embed its technologies into the latter’s platform.
partnership, banks, fintech, financial services, financial data, Open Banking
Amit Mallick, Global Open Finance Lead at Accenture, explores the essential factors and strategies vital for the success of Open Finance initiatives.
Open Banking, Open Finance, banks, fintech, report
Australia-based digital identity ecosystem ConnectID has announced that property management platform RentBetter has integrated its digital identity services.
digital identity, fraud prevention, data sharing, partnership, identity verification
Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets compliant with new EU regulations.
cryptocurrency, digital assets, regulation, compliance, identity verification
Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.
regulation, compliance, customer experience, identity verification
Australia-based regtech and onboarding provider LAB Group has entered the SMSF administration vertical by partnering with SuperGuardian for automated digital onboarding.
partnership, regtech, identity fraud, digital onboarding, KYC, KYB, AML, CTF, automation, financial services, fintech
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Estonia-based Veriff has announced the launch of its new Fraud Protect and Fraud Intelligence packages.
fraud management, fraud detection, online fraud, fraud prevention, online security, identity verification, identity fraud
French technology company Capgemini has announced the introduction of a Generative AI for the CX Foundry that can be used for clients of Salesforce.
partnership, mobile payments, online payments, digital payments, ecommerce, artificial intelligence
Cryptocurrency exchange Gate.io has announced the release of a 100% Proof of Reserves (PoR) audit upgrade plan.
cryptocurrency, cryptocurrency exchange, product upgrade, digital assets
Maya Ogranovitch Scott, from Ping Identity, unveils the secrets to seamless security and delightful customer journeys with cutting-edge identity verification.
financial crime, AML, KYC, Account fraud, account takeover, digital verification, compliance, risk management, financial institutions, digital identity, identity verification, regulation, verifiable credentials
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
Germany-based identity proofing platform provider IDnow has added new features to its platform to thwart sophisticated fraudulent attacks in the UK.
expansion, fraud detection, fraud prevention, financial crime, identity verification, biometric authentication, digital identity
UK-based Shape Technologies has rolled out its dynamic Payments-Platform-as-a-Service (PPaaS), offering its fully customisable platform to payment service providers around the world.
product launch, merchants, payment gateway, data analytics, digitalisation, AML, KYC, KYB
US-based Meridian Bank, the subsidiary of Meridian Corporation, has partnered payment card issuing provider Corserv to launch a credit card program.
partnership, product launch, credit card, financial services, fintech
Joe Malenfant, Director of Product and Solutions Marketing at Ping Identity, discusses the multiple uses of decentralised identity (DCI), and its benefits towards a safer, fraud-free society.
identity verification, digital identity, self souvereign identity, federated identity, biometric authentication, credit scoring, digital verification, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, credit card fraud, loyalty programme, omnichannel, DCI, decentralized identity
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
US-based 1Kosmos has partnered with digital identity company ForgeRock to enable developers to add identity verification and biometric passwordless authentication to apps.
partnership, identity verification, digital identity, passwordless, cybersecurity, biometric authentication, behavioural biometrics, FIDO, online security, fraud prevention, digital onboarding, compliance, customer experience, QR code, fraud platform, online authentication, fintech
Crypto payment solution Mercuryo has partnered with US-based blockchain software company ConsenSys to streamline crypto purchases.
partnership, cryptocurrency, digital assets, blockchain
US-based cryptocurrency exchange Kraken has received a USD 30 million fine from the Securities and Exchange Commission for violating securities laws.
cryptocurrency exchange, compliance, digital assets, regulation