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Find here all the latest articles, news, and research on Trust and other Trust-related topics:

Find here all the latest articles, news, and research on Trust and other Trust-related topics:

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BitMEX joins the TRUST protocol to improve its Travel Rule compliance

News | Digital Identity, Security & Online Fraud | 13 Apr 2023

Seychelles-based crypto derivatives exchange BitMEX has joined the TRUST protocol to improve its Travel Rule compliance capabilities.

compliance, regulation, trust, cryptocurrency

TransUnion reports global increase in digital fraud attempts

News | Digital Identity, Security & Online Fraud | 06 Apr 2023

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

Zeta, Featurespace deliver fraud detection to credit card issuers

News | Digital Identity, Security & Online Fraud | 22 Mar 2023

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

Cloud Signature Consortium warns on eIDAS 2 risks

News | Digital Identity, Security & Online Fraud | 03 Feb 2023

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

Onfido partners The Access Group, Amiqus

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

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

Account takeover data: trends, insights, and real-life scams

Webinar | Digital Identity, Security & Online Fraud | 15 Nov 2022

Join this webinar with Sift and The Paypers to learn how to recognise the new weaknesses that fraudsters exploit in ATO and how to adopt an end-to-end, real-time approach to outpace evolving abuse.

account takeover, fraud prevention, trust, scam

The costly impact of sophisticated scams

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Sep 2022

Scams are unfortunately only getting more sophisticated. And following a survey recently conducted by Forrester Consulting on behalf of Callsign, Bhavesh Vaghela says that we need to be very concerned.

scam, online authentication, behavioural biometrics, trust, banks

Improved proof of address is a game-changer for crypto exchanges

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Jun 2022

Garient Evans from Trulioo reveals how a faster and frictionless method of address verification and more accurate proof of address determination for crypto exchanges boost UX while managing compliance


identity verification, KYC, API, cryptocurrency exchange, digital wallet, trust, data privacy

The fine balance between fraud prevention and customer experience

Video | Digital Identity, Security & Online Fraud | 11 Mar 2022

Customer experience in ecommerce is paramount. But security is equally important. Ping Identity fraud prevention experts reveal how to balance these while growing your online shop

account takeover, fraud management, biometric authentication, merchants, trust, digital identity

Building a trust layer that puts the individual in control – 'we shouldn't waste any more time'

Interviews | Digital Identity, Security & Online Fraud | 11 Nov 2021

Ahead of the International fintech conference Banking 4.0, The Paypers sat with Daniel Goldscheider, CEO of Yes.com to find out why banks have the potential to be the natural providers of digital IDs and why they should work together to balance the impact bigtechs have on consumers’ (use of) data/ data privacy

digital identity, digital wallet, online security, trust, banks

Don't let digital trust become a footnote to digital transformation

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Jul 2021

Digital transformation has been grabbing the headlines for quite some time now. But it’s equally important that digital trust isn’t relegated to the small print. Callsign’s Amir Nooriala reports.

fraud detection, digital identity, biometrics, trust, multi-factor authentication

Trust is hard to gain but easy to lose - a bank's reputation

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Jun 2021

Customers do not want to keep their money with a bank/financial institution that they do not trust

banks, trust, compliance, AML, KYC, money laundering, regtech

Ipsidy expands its IDaaS services to include AuthentifID

News | Digital Identity, Security & Online Fraud | 05 Feb 2021

Ipsidy has announced an expansion of its IDaaS services to include AuthentifID, delivering passwordless login tied to a trusted identity.

Ipsidy, product launch, AuthentifID, FIDO2, authentication, passwordless, trust, identity, fraud, security

Mastercard applies quantum tech for contactless payments

News | Online Payments | 26 Jan 2021

Mastercard has revealed that it is applying the latest quantum-resistant technologies to develop the next generation of contactless payments. 

MasterCard, product launch, contactless solution, quantum tech, regulations, Enhanced Contactless, Ecos, security, trust, merchants, digital wallet

European Commission, ECB to review digital euro

News | Cryptocurrencies | 22 Jan 2021

The EC and the ECB have partnered to work through a range of key legal, policy, and technical questions that may arise as the Eurosystem moves towards the introduction of a digital euro, according to The Daily Hodl.

European Commission, ECB, digital euro, central bank, CBDC, digital currency, privacy, trust

How we bring trust to the digital world – Interview with ThreatMark

Interviews | Digital Identity, Security & Online Fraud | 22 Sep 2020

Michal Tresner, ThreatMark: We want to change the current security paradigms by providing a trust-first anti-fraud solution to the businesses so they can secure seamless user experience to legitimate users while keeping the fraudsters away

Michal Tresner, ThreatMark, security, trust, fraud prevention, interview, machine learning, digital identity, banks, behavioural biometrics, transaction analysis, authentication, transaction monitoring, behavioural profiling, banking, artificial intelligence

European Commission launches public consultation for eIDAS Regulation

News | Digital Identity, Security & Online Fraud | 31 Jul 2020

The Commission has launched a public consultation on the revision of the the eIDAS Regulation, involving electronic identification and trust services for electronic transactions.

European Commission, public consultation, eIDAS regulation, electronic identification, trust, electronic transactions, e-signatures, digital identity, Europe, European Digital Identity, cross-border legal framework, authentication, EU

Central Bank Digital Currencies: evolution, not revolution

Voice of the Industry | Cryptocurrencies | 24 Jul 2020

In our second instalment of CBDC series, Barry Topf, Chief Economist at Saga Monetary Technologies, discusses the potential CBDCs hold but also the great hidden risks, especially in terms of privacy

Saga Monetary Technologies, Barry Topf, CBDC, central bank digital currency, crypto, digitalisation, tokens, trust, security, Central banks, central bank money, interest rate, financial stability, Saga token, SGA

Kompli-Global gets the Hellios trusted seal of approval

News | Digital Identity, Security & Online Fraud | 02 Jun 2020

Kompli-Global, a regtech AML specialist, has been certified by Hellios to enable UK banks to adopt Kompli-Global’s services via its remote on-boarding platform.

regtech, AML, digital onboarding, UK, Hellios, financial institutions, standards, trust, electronic signatures, Kompli-Global

ID2020 Alliance welcomes Mastercard as partner

News | Digital Identity, Security & Online Fraud | 22 May 2020

Mastercard has unveiled that it will join the ID2020 Alliance, a global multi-stakeholder partnership that enables everyone to have access to a trusted form of legal identity.

MasterCard, ID2020 Alliance, partnership, collaboration, digital identity, financial inclusion, privacy, trust