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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
Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.
CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization
Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform.
identity verification, biometrics, fraud prevention, KYC, KYB
Lithuania-based regtech iDenfy has partnered with US-based automated bike parking infrastructure provider Oonee.
partnership, biometric authentication, biometrics, artificial intelligence, KYC, identity verification, identity fraud, regtech, data privacy, data protection
Norway-based biometric card provider Zwipe has partnered with Schneider Electric to provide the latter with a biometric system-on-card solution.
biometric authentication, partnership, identity verification, biometrics
Digital ID verification provider IDVerse has partnered with Australia-based online lending platform Nimo Industries to accelerate customer onboarding when applying for a loan.
identity verification, digital identity, digital onboarding, lending, fraud prevention
India-based payments and banking solutions provider Safexpay has announced the launch of a regtech platform that provides an extensive set of API solutions within a unified framework.
product launch, compliance, regulation, KYC, regtech, API, banking, payments , identity verification
Lithuania-based fraud management service provider iDenfy has partnered with US-based video company Beyond the Pines Productions.
partnership, identity verification, fraud management, fraud prevention
Global KYC and IDV platform ComplyCube has upgraded its Document Authentication service with a new ID Liveness Layer to combat ‘screen replay attacks’.
product upgrade, identity verification, identity fraud, KYC, AML, compliance, cybersecurity, biometrics
In the fight against identity fraud in banking, Henry Patishman from Regula emphasises how robust ID verification can enhance security to prevent financial losses while maintaining a positive user experience.
digital identity, identity verification, identity theft, banking, online authentication, biometric authentication, biometrics
Saioa Echebarria, CEO and Co-founder of TrustCloud, shares more on how we can transform the future of secure digital transactions with choreography architecture.
digital verification, transaction monitoring, digital identity, API, digital onboarding
Secure server solution provider Cryptomathic has partnered with fidentity to offer automated identity verification for remotely qualified e-signing across the EU.
partnership, digital identity, identity theft, identity verification, identity fraud, fraud management, fraud detection, fraud prevention
Customer relationship management platform Salesforce has announced it is expanding its client services to include management of NFT loyalty programs.
NFT, API, Web 3.0, product launch
UK-based security and transaction monitoring solution provider Sumsub has partnered with TrueNorth to help banks expand and digitise their services.
partnership, online banking, digital banking, AML, KYC, KYB, financial services, financial institutions
Germany-based fintech CAPTIQ has raised equity capital for its credit platform targeted at chamber professionals.
investment, financial services, financing , lending
In a world of ever-evolving fraud, Alexander Hall, owner of Dispute Defense Consulting, talks about the main steps to take to identify bad actors at any point across a company's CX Journey. By leveraging in-house strategies, supported by expansive data sets and automation, every company can mitigate fraud losses.
chargebacks, fraud detection, fraud prevention, online fraud, identity theft, identity fraud, marketplace, account takeover, transaction fraud, spam and abuse, biometrics, biometric authentication, behavioural biometrics, friendly fraud, first-party misuse, carding, gift card fraud, phishing, customer experience
Identity solutions company HID Global has acquired GuardRFID, a provider of real-time location services in the healthcare space, to create a safer experience for patients and staff.
acquisition, digital identity, identity verification, expansion, IOT
Romania-based startup QOOBISS has been accredited by the Romanian Authority for Digitalisation (ADR) for remote identity verification services using video means.
eKYC, identity verification, regulation, fraud prevention, biometrics
Germany-based tax app Zasta has announced receiving a EUR 60 million credit line from the financier Vereinigte Volksbank to finance a new offer.
financial services, investment, expansion, fintech, financial data