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Found 94 results in 953 milliseconds.

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

Striking the right balance: Navigating age verification challenges in age restricted commerce

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

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

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

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

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

Alchemy Pay augments onboarding with the zkKYC solution from zkMe

News | Digital Identity, Security & Online Fraud | 14 Nov 2023

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

Instnt launches universal identity solution

News | Digital Identity, Security & Online Fraud | 25 Oct 2023

Fraud insurance technology provider Instnt has launched Multipass, a universal identity solution that aims to improve customer acceptance. 

product launch, identity verification, identity fraud, digital identity, decentralized identity, KYC

Unlocking the future of digital identity: the key to seamless customer experience and business growth

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Jul 2023

Travis Jarae, CEO and visionary founder of Liminal, reveals why digital identity is a game-changer, enabling consumer objectives and driving business success. 

financial crime, digital identity, financial institutions, AML, KYC, marketplace, web3, customer experience

Know your customers: the power of digital identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Jul 2023

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

Part 2 – The democratisation of building digital identity wallets

Interviews | Digital Identity, Security & Online Fraud | 21 Jun 2023

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

Envisioning a future where human-centric identity solutions revolutionise our digital landscape

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 May 2023

‘The important thing is not to stop questioning. Curiosity has its own reason for existing.’ Albert Einstein

digital wallet, digital identity, FIDO, verifiable credentials, identity verification, cloud, privacy-enhancing technology, cybersecurity

Polygon ID partners Verida for zero knowledge credentials

News | Digital Identity, Security & Online Fraud | 15 May 2023

Polygon ID has partnered with Australia-based Verida to help the latter launch a mobile crypto wallet supporting zero knowledge credentials.

product launch, web3, partnership, identity verification, data privacy

The future is digital: the many uses of decentralised identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 May 2023

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

2022/2023 Regtech and IDV Buys & Investments Analysis - Asia, LATAM, and Africa

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Mar 2023

Our third instalment delves into the M&A activity happening in several markets: Asia, LATAM, and Africa.

The Paypers Quarterly Analysis series, identity verification, regtech, investment, financial institutions, fraud prevention, financial inclusion, digital identity, blockchain, cryptocurrency

Regtech & Identity Verification Buys & Funding Analysis in Europe 2022/2023

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Mar 2023

As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.

 

The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection

Global Regtech & IDV Fundings & Mergers Analysis 2022/2023 – the Why

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Mar 2023

‘All catastrophes have the same effect: they sharpen our understanding of our interconnectedness and mutual dependency, they clarify our values, they encourage us to rethink our priorities, they expose our prejudices, and they build our resilience.’Hugh Mackay, Australian psychologist, social researcher

identity verification, regtech, merger, acquisition, funding, cryptocurrency, financial sanctions, digital identity, fraud management, The Paypers Quarterly Analysis series

Digital identity is coming to payments. Are you ready?

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Mar 2023

Lucy Whitehead and Colombe Herault from Worldline explain how identity connects to payments and why it is important for the two of them to interact at the point of payment.

digital identity, payments , merchants, digital payments, data, banks, biometrics, credit card, debit card, KYC

Netcetera buys Kamino

News | Payments General | 23 Feb 2023

Switzerland-based software company Netcetera has acquired Slovenia-based Kamino, a mobile app and digital identity development company.

Netcetera, digital identity, digital payments, digital wallet, banking, EIDAS

Decentralised ID: the surveillance capitalism and fraud fightback

Interviews | Digital Identity, Security & Online Fraud | 15 Dec 2022

Fraser Edwards, CEO and Co-Founder at cheqd, explains what decentralised identity, also known as self-sovereign identity (SSI) is and outlines how incoming regulations are shifting data ownership towards this new paradigm.


digital identity, identity verification, identity fraud, online authentication, data protection, self souvereign identity, banks, fintech

Verimi, Yes merge to create digital identity ecosystem in Germany

News | Digital Identity, Security & Online Fraud | 29 Nov 2022

Germany-based ID wallet provider Verimi and identification service Yes have announced merging. 

partnership, merger, identity verification, digital identity, online security, banking

Electronic identification made easy thanks to self-sovereign identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Nov 2022

Raffael Grob, Senior Product Manager at Netcetera, talks about the new era of electronic identification with the help of self-sovereign identity, an ecosystem that provides complete transparency for consumers about the use of their digital IDs.

KYC, eKYC, digital signature, digital identity, PSD2, regulation, data protection, data privacy, data, biometrics, biometric authentication