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Wayne Chang, the Founder and CEO of SpruceID, shares more about their approach to user-controlled data, mobile driver licenses, and financial integration.
digital wallet, digital identity, identity verification, identity fraud, fraud management, cybersecurity, trust
Nick Mothershaw, Chief Strategist at Open Identity Exchange (OIX), explains why digital identity wallets are more than just simple credential carriers and how they have become ‘trusted’.
KYC, KYB, digital identity, digital wallet, digital onboarding, verifiable credentials, trust
Gareth Narinesingh, Identity Development Director at OIX, explains how better-informed risk assessments can potentially resolve the thorny issue of contractual liability risk.
digital identity, digital wallet, trust, risk management, identity verification
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
Dive into the world of trusted identities with Nick Mothershaw, Chief Identity Strategist at OIX, as he shares insights on creating universally trusted IDs globally.
digital wallet, digital identity, trust, financial data, data sharing
Seychelles-based crypto derivatives exchange BitMEX has joined the TRUST protocol to improve its Travel Rule compliance capabilities.
compliance, regulation, trust, cryptocurrency
Global information and insights company TransUnion has reported an 18% increase in digital fraud attempts in Hong Kong and 80% globally from pre-pandemic levels.
research, report, survey, online fraud, cybersecurity, cybercrime, phishing, vishing, credit card fraud, digitalisation, fintech, trust, data analytics, fraud prevention
Credit card processor Zeta has partnered with fraud prevention company Featurespace to deliver a credit card processing and fraud detection solution for US-based issuers.
partnership, credit card, product launch, fraud detection, fraud prevention, fraud management, financial services, API, Issuer, machine learning, artificial intelligence, risk management, transactions , cloud, trust, payments , fintech, banking, cybersecurity
The Cloud Signature Consortium (CSC) has issued an open letter to warn on the risks for consumers and the trust services sectors of the proposed amendments in the eIDAS 2 regulation.
fraud, identity verification, EIDAS, digital identity, trust, digital signature, eID, online security, transactions , identity method, fraud prevention, regulation
UK-based Onfido has partnered business management software provider The Access Group and fintech Amiqus to provide identity verification for screening checks.
partnership, identity fraud, identity verification, screening, digital identity, AML, KYC, digital onboarding, certification, trust