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Identification/Background checks

Why firms should care about the EU Digital Identity

Why firms should care about the EU Digital Identity

The EU Digital Identity Wallet is an initiative under the European Commission and aims to create a unified digital identification system across Europe.
Checkout.com-authentication-solution-payments-fraud

Checkout.com bolsters authentication solution

Checkout.com, a cloud-based payments service provider, is to make enhancements to its Authentication solution to help companies tackle a rise in fraud.
Banks explore benefits of bank assured identity

Banks explore benefits of bank assured identity

As companies explore improvements to digital identity in the UK, financial services firms are exploring the benefits of bank assured identity, according to a report from OneID.
Zurich-Cantonal-Bank-Swiss-RegTech-NetGuardians-payment-fraud

Zurich Cantonal Bank teams up with NetGuardians for payment fraud

Amid rising payment fraud, Zurich Cantonal Bank has selected Swiss RegTech NetGuardians to help it bolster its defences.
PassFort

How to manage risk in the digital identity age

In an age where more people are adopting a digital identity, the need to manage and contain risk is becoming more key than ever, claims PassFort. 

ID-Pal teams with Lerex for fraud protection

Identity verification provider ID-Pal will help payment solution provider Lerex Technology with its identity verification, e-verification and anti-money laundering and KYC requirements.

What is the difference between advanced and qualified electronic signature?

 As more firms digitise their operations, it is likely more confidential documents will need to be signed digitally. There are three types of e-signatures,...

From board-level down and frontlines up: why integrated risk management is key

As a result of the seismic changes from the pandemic, and a growing ESG movement, the need for an integrated and holistic approach to risk management has never been greater.

IDEX Biometrics launches its first biometric payment card in Turkey

IDEX Biometrics has launched its first biometric payment cards in Turkey in collaboration with an unnamed issuer.

Aspire and Know Your Customer to empower SMEs across Southeast Asia

Aspire, a platform designed to help a businesses with their financial needs, has partnered with RegTech provider Know Your Customer, to facilitate access to its financial products to underserved SMEs and entrepreneurs across Southeast Asia.
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