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Found 2,980 results on "identity verification"

Prove and Backbase enable faster onboarding for banks in the US

Prove and Backbase enable faster onboarding for banks in the US

26 Sep 2025 / 5 min read / Fraud and Fincrime

Prove has partnered with Backbase to support credit unions and banks onboard new customers in the US.

NewsFraud and Fincrime
Signicat introduces ReuseID for businesses
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ADVANCE.AI rolls out AdvanGuard for the crypto industry
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Ponte Finance integrates iDenfy tools for AML and ID checks

Ponte Finance integrates iDenfy tools for AML and ID checks

25 Sep 2025 / 5 min read / Fraud and Fincrime

Ponte Finance, a UK-based lender focused on secured loans, has integrated digital verification and compliance technology from iDenfy.

NewsFraud and Fincrime
Keir Starmer moves forward with digital ID proposal

Keir Starmer moves forward with digital ID proposal

22 Sep 2025 / 5 min read / Fraud and Fincrime

The UK government has laid out plans for a nationwide digital identification system, with an announcement expected during an upcoming Labour Party conference.

NewsFraud and Fincrime
OpenID Foundation establishes global standards for real-time identity security

OpenID Foundation establishes global standards for real-time identity security

18 Sep 2025 / 5 min read / Fraud and Fincrime

The OpenID Foundation (OIDF) has announced that it has approved three Final Specifications, creating the first global standards for real-time security event sharing across digital identity systems.

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Amadeus, Lufthansa test EU Digital Identity Wallet for travel

Amadeus, Lufthansa test EU Digital Identity Wallet for travel

17 Sep 2025 / 5 min read / Fraud and Fincrime

Amadeus and Lufthansa have announced that they successfully tested the EU Digital Identity Wallet (EUDI Wallet) for online check-in and in-person travel cases at the airport, including check-in, bag-drop, and boarding.

NewsFraud and Fincrime
Ondato partners with VIALET to support KYC compliance

Ondato partners with VIALET to support KYC compliance

15 Sep 2025 / 5 min read / Fraud and Fincrime

VIALET, an electronic money institution licensed by the Bank of Lithuania, has expanded its cooperation with identity verification provider Ondato.

NewsFraud and Fincrime
GLEIF confirms TOPPAN Edge as a Japanese qualified vLEI Issuer

GLEIF confirms TOPPAN Edge as a Japanese qualified vLEI Issuer

15 Sep 2025 / 5 min read / Fraud and Fincrime

The Global Legal Entity Identifier Foundation has announced TOPPAN Edge as the first Japanese qualified vLEI Issuer (QVI) in the verifiable Legal Entity Identifier (vLEI) ecosystem.

NewsFraud and Fincrime
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