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Payments, identities, and data company Entrust has completed its acquisition of Onfido, an identity verification company, to combat deepfakes and AI-powered cyber attacks.
digital onboarding, identity verification, generative AI, fraud prevention, cybercrime
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Australian Payments Plus (AP+), a provider of digital identity solutions via ConnectID, has announced and welcomed the passage by the Senate of the Digital ID Bill.
digital identity, identity verification, identity fraud, identity method, fraud prevention
Australia-based HeirWealth has announced its integration with US-based financial technology firm Envestnet | Yodlee, aiming to incorporate Open Banking data sharing technology.
wealth management, financial data, data sharing, Open Banking, partnership, financial services
Open Identity Exchange (OIX) and Daon have released a new UK based research in cross channel identity and biometric solutions.
digital identity, online security, research, biometrics, partnership
UK-based digital healthcare tech company Medsforless has partnered with regtech iDenfy to automatically asses risks and detect fraud for its online healthcare platform.
identity verification, digital onboarding, digitalisation, data aggregation, fraud prevention
Regula has announced the launch of new updates on its Document Reader SDK, in order to optimise ID fraud protection with improved liveness checks.
product upgrade, fraud management, fraud detection, online fraud, identity verification, identity fraud, digital identity
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
Prove Identity has announced its partnership with TargetData in order to continue its expansion in Brazil and provide customers with its suite of solutions.
partnership, fraud management, fraud detection, online fraud, identity theft, identity verification, identity fraud, digital identity, fraud prevention
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
IDEMIA Public Security, a division of IDEMIA Group, has been recognised as a Microsoft Entra Verified ID partner for remote onboarding.
identity verification, digital onboarding, biometrics, partnership, fraud prevention
Canada-based password manager provider 1Password has acquired device health and contextual access management company Kolide.
acquisition, merger, passkeys, cybersecurity
iDenfy, a regtech firm specialising in identity verification has partnered with bestshopping.com, an Italian ecommerce brand.
partnership, online security, fraud management, ecommerce, digital wallet
Australia-based digital identity ecosystem ConnectID has announced that property management platform RentBetter has integrated its digital identity services.
digital identity, fraud prevention, data sharing, partnership, identity verification
Irina Ionescu shows us how, in the ever-evolving landscape of cyber deception, technology serves as the catalyst for romantic scams, intricately weaving false personas to exploit unsuspecting vulnerabilities.
cybercrime, romantic scam, financial crime, data protection, online fraud, fraud detection, fraud management, fraud prevention, ecommerce, artificial intelligence, generative AI, LLM
Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets compliant with new EU regulations.
cryptocurrency, digital assets, regulation, compliance, identity verification
Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.
regulation, compliance, customer experience, 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
UK-based technology group Onfido has engaged in advanced talks to sell its entire operation to US-based Entrust Corp according to Reuters.
acquisition, merger, investment, fraud prevention, identity verification