Found 302 results in 984 milliseconds.
Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
TRM Labs has introduced Behavioural Intelligence to augment blockchain investigations with advanced transaction analysis and pattern recognition.
blockchain, data analytics, fraud prevention, cryptocurrency, data
Israel-based identity verification company AU10TIX has announced an expanded solution for its Digital ID identity verification product.
expansion, product upgrade, identity verification, fraud prevention
US-based Darwinium has added behavioural Identification to its security and fraud prevention solution with digital signature for devices and behavioural biometric.
biometrics, identity verification, behavioural biometrics, fraud prevention, data privacy
To make a CBDC secure, Lars Hupel from Giesecke+Devrient outlines the approach necessary to achieve a high degree of resilience while allowing the CBDC to cater to plenty of use cases.
CBDC, cryptocurrency, digital assets, online security, digital wallet, double-spending, encryption
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
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
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
Crédit Agricole du Maroc has partnered with Entrust, a provider of secure digital solutions, to enhance the digital payment experience for its customers.
virtual card, NFC, online banking, cloud services
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
Fraud and dispute management SaaS solutions provider Quavo has released new automated ACH capabilities to its cloud-based dispute management platform, QFD.
fraud management, fraud detection, SaaS, ACH, digital signature
Digital signature provider Videosign has partnered with document-free digital identity verification OneID, to further improve security options and convenience for users.
partnership, digital identity, identity verification, online security, digital signature
Global cloud communications platform Infobip has partnered with AuthVia in order to bring secure payment and transaction capabilities to messaging channels.
partnership, mobile payments, online payments, digital payments, payments , ecommerce
Marten Nelson of M10 shares key insights gained from the development of a retail CBDC as a participant in Project Sela.
CBDC, retail CBDC, wholesale CBDC, DLT, stablecoin, MiCA, payments , tokenization, AML, KYC
France-based finance manager for SMEs and self-employed Qonto has selected Netherlands-based regtech Fourthline as its technology solution for customer onboarding.
partnership, KYC, AML, identity verification, fraud management, fraud detection
US-based security software provider Entrust has announced the launch of a new digital account opening solution that aims to improve the banking experience.
product launch, banks, digital onboarding, financial institutions, online banking, online security
US-based cloud-based subscription management platform Zuora has provided its customers with access to Avalara’s E-Invoicing and Live Reporting.
e-invoicing, compliance, partnership, regulation, API, data sharing
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
David True, Commercial Director for New York at Payments Consulting Network, delves into the subject of innovation in payments by discussing the use cases for biometric payments.
payment methods, ecommerce, biometrics, online payments, ATM, cross-border payments, cryptocurrency, financial inclusion, P2P payments, cashless
Cayman Islands-based Bitget Wallet has launched a keyless MPC wallet solution to minimise the entry barrier for digital wallet users.
web3, cryptocurrency, digital wallet, product launch