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The Paypers looked into the most relevant collaborations and partnerships announced during Q1 2024 within the banking and fintech space, discovering several preferences that went from Open Banking, Embedded Finance, and card payment innovation, as well as an overall focus on fraud prevention, financial crime, and crypto.
partnership, Open Banking, Open Finance, embedded finance, digitalisation, fraud management, crypto, The Paypers Quarterly Analysis series
EnStream and Socure have collaborated to integrate EnStream's data sets into Socure's Sigma Synthetic fraud solution, aimed at combating synthetic identity fraud in the Canadian market.
synthetic identity, identity fraud, identity verification, fraud prevention, machine learning
Open Banking payments provider Trustly has announced its collaboration with MoneyGram, aiming to introduce cardless payments for the latter’s users across Europe.
partnership, online payments, payment methods, money transfer, bank account
Socure has announced its partnership with global fintech Trustly in order to provide optimised onboarding processes and Open Banking payment methods for merchants.
partnership, Open Banking, Open Finance, merchant onboarding, fraud management, artificial intelligence, KYC, identity verification
US-based identity verification provider Socure has announced that auto finance company Exeter Finance has chosen the Socure ID+ platform for onboarding its new customers.
identity verification, artificial intelligence, machine learning, fraud prevention, digital onboarding
Digital identity verification and fraud solutions provider Socure has announced it achieved StateRAMP authorisation, enabling state and local governments to verify digital identities accurately and securely.
certification, identity verification, fraud prevention, artificial intelligence, machine learning, regtech, cybersecurity, risk management, identity fraud, synthetic identity, cloud, data protection
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
Socure has introduced its first-party fraud solution, Sigma First-Party Fraud, powered by the concurrent launch of its First-Party Fraud Consortium (FPFC).
fraud detection, fraud prevention, first-party misuse, product launch, identity verification
Digital identity verification and fraud solutions provider Socure has announced a partnership with eCU Technology to expedite the customer onboarding experience and combat fraud for credit unions.
partnership, fraud prevention, fincrime, fintech, identity verification, data analytics, artificial intelligence, machine learning, KYC
Sandbox Banking has partnered with MeridianLink in order to provide the latter’s customers with improved cloud-based integration between several platforms.
partnership, mobile banking, online banking, digital banking, banking, cloud banking, financial services, financial institutions
Digital identity verification solutions provider Socure has partnered with US-based multi-asset investment platform Public.
partnership, identity verification, expansion, investment, digital onboarding
Digital identity verification solutions provider Socure has partnered with cloud-based platforms provider MeridianLink.
partnership, digital onboarding, financial services, identity verification, fraud detection, fraud prevention
Digital identity verification solutions provider Socure has acquired US-based startup Berbix for USD 70 million in cash and stock.
acquisition, digital identity, identity verification, identity fraud, artificial intelligence
US-based Carahsoft has revealed a new identity offering powered by Okta and digital identity verification solutions provider Socure.
digital identity, identity verification, partnership, fraud prevention
As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US.
The Paypers Quarterly Analysis series, funding, investment, regtech, identity verification, machine learning, fraud prevention, KYC, AML, blockchain
‘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
JP Morgan has announced its end-to-end payments solution will power Volvo’s new online direct to consumer sales model for first electric car roll out in India.
payment methods, payment processing, payment processor, payment gateway
Socure, a provider of digital identity verification and fraud solutions, has entered a USD 95 million, three-year credit facility with JP Morgan, Silicon Valley Bank, and KeyBanc Capital Markets.
funding, investment, digital identity, digital onboarding, KYC
US-based digital identity platform Socure has joined the FIDO Alliance to drive identity verification standards for accurate consumer account onboarding and recovery.
partnership, identity verification, identity fraud, digital identity, cybersecurity, online security, FIDO, machine learning, artificial intelligence, digital onboarding
US-based digital identity platform Socure has partnered with Carahsoft to give government agencies access to Socure’s ID+ platform, an identity verification solution.
identity verification, fraud prevention, identity fraud, digital identity, partnership, artificial intelligence, machine learning