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Canada-based account onboarding fintech company thirdstream has extended its partnership with Thales looking to modernise in-person identity verification in Canada.
partnership, identity verification, identity theft, fraud prevention, KYC, AML, compliance, regulation, banking, fintech, biometrics
Alternative banking solution Suits Me has partnered with US-based identity proofing and compliance solutions provider Jumio to support the underbanked population in the UK.
partnership, identity verification, identity fraud, identity method, bank account
US-based Amazon’s palm-scanning payment technology, Amazon One, has been updated with age-verification capabilities to improve user convenience.
product upgrade, biometrics, mobile payments, identity verification, digital identity
Lithuania-based iDenfy has partnered financial service provider Finora Bank to provide identity verification (IDV) and anti-money laundering (AML) services to reduce fraud.
partnership, fraud prevention, fraud management, identity verification, digital onboarding, AML, KYC, compliance, CDD, cybersecurity
Lithuania-based company mano.bank has partnered with iDenfy to onboard their customers more securely with a four-step ID verification process.
partnership, fraud detection, fraud prevention, digital identity, AML, KYC, online fraud
Italy-based neobank HYPE has partnered with UK-based identity verification and authentication provider Onfido to automate customer onboarding.
digital onboarding, partnership, identity verification, neobanks
US-based Open Banking operator Plaid has announced it boosted its identity verification tool with an improved anti-fraud engine.
Open Banking, identity verification, fraud detection, fraud prevention
UK-based fraud prevention company Ondato has launched a virtual branch service solution that enables banks to provide virtual face-to face appointments.
AML, fraud prevention, biometrics, product launch, KYC
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
Advances in biometrics and Liveness detection enable fraud prevention while building confidence to reduce friction for ‘good’ consumers. Jay Meier, SVP of North American Operations from FaceTec, reveals more.
digital identity, digital onboarding, fraud prevention, biometric authentication, identity verification
Jesper Domargård, VP Marketing, Financial Institutions at IDEMIA, explains how biometric cards, with an embedded fingerprint sensor, are transforming payment transactions.
biometrics, biometric authentication, debit card, ecommerce, payments
US-based fintech platform Paxful has tapped IProov to employ biometric verification tech for remote transactions.
identity verification, digital identity, KYC, partnership, AML, biometrics
US-based fintech Plaid has added a biometric identity verification solution with KYC and AML capabilities for its onboarding platform.
identity verification, KYC, AML, fraud prevention, risk management, digital onboarding
Customer onboarding and KYC technology provider HooYu has partnered with full-service digital bank Virgin Money to implement a new account opening journey for Virgin Money customers.
partnership, KYC, digital onboarding
Australia-based fintech startup BAXE has partnered with France-based tech company IDEMIA and startup Haventec to launch a DeFi ecosystem with facial authentication.
partnership, facial recognition, DeFi, biometric authentication
In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication
As we found out what fraud trends are on the rise and the pandemic's influence on the level of fraud, it is now time to discover the best practices in fighting bad actors. Here is the third and final question in our Q&A session with merchants.
fraud prevention, merchants, bot attacks, online authentication, machine learning, artificial intelligence
Germany-based Passbase has announced a USD 10 million Series A funding round, as well as unveiling a previously unannounced USD 3.5 million Seed-2 investment.
funding, KYC, digital identity, digital onboarding
The Paypers has interviewed Ingo Ernst, 4Stop’s CEO to learn about the importance of smart customer verification for an optimum global risk mitigation strategy
KYC, KYB, risk management, digital identity, online shopping
Steve Cook gives some examples of biometrics being used to make payments easier, talking about mobile payments, mobile POS, IoT payment, in-app messenger payments, and identity proofing for new accounts
biometrics, digital payments, digital wallet, mobile payments, contactless payments