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Found 2,884 results on "Identification"

Persona integrates ConnectID for privacy-preserving age verification in Australia

23 Apr 2026 / 5 min read / Fraud and Fincrime

Persona has integrated ConnectID into its platform to enable age verification for Australian users without sharing sensitive identification documents, supporting compliance with social media legislation.

NewsFraud and Fincrime

BioCatch launches DeviceIQ to address device fraud risk in digital banking

16 Mar 2026 / 5 min read / Fraud and Fincrime

BioCatch has launched DeviceIQ, a device identification and intelligence product designed to help financial institutions evaluate device trustworthiness in real time.

NewsFraud and Fincrime

Perfios receives UIDAI certification for offline identity verification

16 Feb 2026 / 5 min read / Fraud and Fincrime

Perfios has secured Offline Verification Seeking Entity certification from India's Unique Identification Authority, becoming one of 17 certified companies in the country.

NewsFraud and Fincrime

BLIK tests euro transfers from Spain's Bizum to Poland via phone number

10 Feb 2026 / 5 min read / Payments

BLIK has completed a pilot euro transfer from Spain's Bizum payment system to a Polish bank account using phone number identification.

NewsPayments

India strengthens crypto KYC rules

15 Jan 2026 / 5 min read / Regulations

India has tightened oversight of crypto platforms, with the Financial Intelligence Unit demanding strict identity and monitoring processes to curb illicit activity.

NewsRegulations

Revolut rolls out call identification capability to mitigate impersonation scams

13 Jan 2026 / 5 min read / Fraud and Fincrime

Revolut has introduced a new in-app capability developed to safeguard users from impersonation scams, further advancing its commitment to fighting fraud.

NewsFraud and Fincrime

itsme acquires Dutch identification service iDIN

18 Dec 2025 / 5 min read / M&A and Investments

Belgian identity app itsme has acquired iDIN, a Dutch identification service, to comprise a broader European platform for secure online identification.

NewsM&A and Investments

Fingerprint finds 41% of fraud attacks are AI-driven

15 Oct 2025 / 5 min read / Fraud and Fincrime

Fingerprint has published its State of AI Fraud and Privacy Report, concluding that AI-driven attacks surge while privacy regulations limit traditional identification methods.

NewsFraud and Fincrime

Mastercard and Smile ID extend digital identity partnership

30 Sep 2025 / 5 min read / Fraud and Fincrime

Mastercard has expanded its collaboration with Smile ID, a digital identity verification provider, as part of its efforts to advance secure identification services across Africa.

NewsFraud and Fincrime

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

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.