Segpay

NOVEMBER 26, 2024

In today’s digital world, online ID verification has become a crucial component of customer onboarding. As we move our personal, financial, and governmental interactions to digital platforms, the need for reliable and efficient digital identity verification processes has become critical. What is Digital Identity Verification?

Verification 111

Verification Identity Theft Money Laundering Due Diligence 111

PYMNTS

NOVEMBER 27, 2020

Overtaxing the royal attention span — that of the consumer — is a mistake, so multifactor authentication (MFA) processes are morphing in various ways to reduce onboarding frictions while maintaining rigorous multifactor authentication (MFA) and other fraud-fighting tools. Phone Call For You.

Multifactor Authentication 107

Multifactor Authentication Authentication Security MFA 107

VISTA InfoSec

JUNE 18, 2024

Keep Software And Systems Updated Software updates fortify your digital defenses, patching security loopholes that cyber crooks exploit. Routinely scan for new security patches and implement them after thorough testing. These obsolete programs lack ongoing network security updates, making them low-hanging fruit for breaches.

Data Security 266

Data Security Security Encryption Cybersecurity 266

The Payments Association

JANUARY 22, 2025

This increased digital dependency has raised the need for secure access and quick and easy identity verification online. Electronic forms of authentication and identification help individuals to access these services smoothly and quickly. Security does allow passengers to opt out of any biometric identification.

Security 88

Security Online and Mobile Banking Credential Verification 88

Basis Theory

NOVEMBER 12, 2024

Historically, data security has been treated as featureless and burdensome—but a necessary expense incurred by organizations. Today, we can tokenize anything from credit card primary account numbers (PAN) to one-time debit card transactions or social security numbers. The tokenization platform securely stores the sensitive data.

Encryption 157

Encryption Payment APIs and Integration PCI DSS Returns 157

Fintech Review

APRIL 20, 2025

Cybertech refers to the suite of digital tools designed to secure networks, systems, and users from cyber threats. In the financial sector, it includes fraud detection, threat intelligence, data encryption, biometric verification, and risk monitoring. New features can be launched with confidence that systems will remain secure.

Finance 59

Finance Security Fraud Detection Encryption 59

VISTA InfoSec

NOVEMBER 7, 2023

Mutli-Factor Authentication (MFA) isn’t a new concept. Put simply, cybersecurity is any security system that protects our digital assets. They can include physical security to protect sensitive data on-premises, AI-powered analytics, and biometrics. What Is Multi-Factor Authentication? What is Cybersecurity?

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Authentication MFA Cybersecurity Credential 130

Clearly Payments

NOVEMBER 13, 2024

Although BINs play a critical role in how payments are processed and authenticated, they often go unnoticed by the average consumer or merchant. For payment processors and financial institutions, however, understanding BINs is essential for smooth transaction processing, security, and even risk management.

Process 104

Process Processors Payments Compliance 104

Fintech Finance

NOVEMBER 25, 2024

These innovations will offer consumers more secure and seamless payment options, providing greater flexibility when making online purchases. These transactions are initiated through existing bank authentication processes, including biometric verification, making the payment process both straightforward and efficient.

Visa 96

Visa Payment Gateways Payments Gateways 96

Fintech News

DECEMBER 10, 2024

LexisNexis Risk Solutions, a global data and analytics company under RELX, has agreed to acquire IDVerse , a provider of AI-powered document authentication and fraud detection solutions. Its advanced accuracy delivers improved and more comprehensive identity verification for clients. Financial terms were not disclosed.

Risk 120

Risk AI Acquirers Deepfake 120

Finextra

JUNE 26, 2025

Home Announcements Identity Experian integrates Mastercard ID verification and fraud prevention tech External This content is provided by an external author without editing by Finextra. A key feature in Experian’s Identity and Fraud solutions, identity verification, plays a vital role in the fight to prevent fraud and cybercrime.

Fraud Prevention 52

Fraud Prevention Verification Visa Payment APIs and Integration 52

Fintech News

SEPTEMBER 17, 2024

Major retail banks in Singapore will progressively implement Singpass Face Verification (SFV) over the next three months in a concerted effort to bolster security against phishing scams. SFV will be used in high-risk scenarios to complement existing authentication methods during DT setup.

Verification 113

Verification Scams Phishing Financial Crimes 113

Stax

AUGUST 20, 2024

This has led to an increased need for security measures to protect both merchants and customers. One solution to counter this problem is 3D Secure Authentication. 3D Secure is a fraud prevention solution with an added layer of security that helps protect buyers and merchants from fraudulent online transactions.

Authentication 88

Authentication Security Card Issuer Payment APIs and Integration 88

VISTA InfoSec

FEBRUARY 25, 2024

This guide makes sensitive cybersecurity concepts approachable to enable smarter decisions in securing your systems against catastrophe. Most data breaches boil down to security failures and human error. Best Practices For Prevention Ultimately, consistent vigilance and proactive security safeguards offer the best breach protections.

Data Breach 272

Data Breach Breach Multifactor Authentication Best Practices 272

Segpay

OCTOBER 17, 2024

Age verification systems are essential tools for ensuring compliance with regulations designed to prevent minors from accessing inappropriate content or services. What is Age Verification? Verification can be completed using government-issued ID scans, credit card authorizations, or other forms of identity verification.

Verification 111

Verification Privacy Laws Compliance 111

Evolve Payment

OCTOBER 22, 2024

This newly developing deepfake trend poses a serious risk to businesses of all sizes, making advanced identity verification more critical than ever. At Evolve Payment, our commitment to providing middle-market B2B businesses with reliable, secure, and transparent payment solutions goes beyond the merchant services we provide.

Deepfake 98

Deepfake Verification Fraud Detection AI 98

Fintech News

MAY 14, 2024

As deepfakes become increasingly realistic, they have the potential to pose the single biggest threat to personal identity and e-commerce security, and even more hazardously in the realm of digital banking and remote financial services, a new whitepaper reveals.

Deepfake 117

Deepfake Authentication Verification AI 117

Fintech Finance

APRIL 17, 2025

MoneyGram customers in the United States can now use Plaid’s technology to help authenticate their bank accounts, enabling fast and secure funding for both domestic and cross-border payments. “ This partnership with Plaid expands our global capabilities to deliver faster, more secure payments for our customers. .

Global Payments 85

Global Payments Cross-Border Payments Cross-Border Credit Union 85

PYMNTS

AUGUST 11, 2020

Merchants and other online services must be sure these processes are also secure, however, especially as fraud attempts have continued to climb. Many of these digital shoppers are now also weighing the security of this experience as top priority when they go to shop at new online retailers, according to one recent study.

Addressing 99

Addressing Verification API Authentication 99

Fi911

DECEMBER 18, 2024

This added layer of security enhances fraud detection systems, enabling businesses to take proactive measures in protecting their customers and their data. These advanced tactics highlight the need for multi-layered security measures to counter evolving fraud strategies. That will raise a red flag for potential fraud.

Fraud Prevention 97

Fraud Prevention Fraud Detection Addressing Authentication 97

EBizCharge

MARCH 18, 2025

For companies using Sage 100, understanding how to process credit cards securely is not just an option it’s a necessity. These gateways act as a bridge between your business and financial institutions to process customer transactions quickly and securely. What is Sage 100?

Credit Cards 52

Credit Cards Process Security Data Breach 52

Fintech News

MARCH 3, 2025

Security measures include OTP verification and PIN or biometric authentication for transactions exceeding S$1,000. With our new overseas transfer feature, were excited to offer users the ability to send money to loved ones abroad with the same ease, cost-effectiveness and security they have come to expect from YouTrip.

Multi-Currency 105

Multi-Currency Cross-Border Payments Cross-Border Transaction Limits 105

Fintech Finance

JUNE 12, 2025

New research by YouGov commissioned by Checkout.com , a leading global digital payments platform, has found that merchants and financial institutions not offering ID verification and biometric payment authorisation are at risk of losing customer trust.

Research 52

Research Risk Consumer Verification 52

VISTA InfoSec

MARCH 28, 2024

This article explores ten key principles that every company should know and implement to ensure the highest level of data security. For example, if you’re only shipping products, you might not need to collect customers’ birthdates unless it’s relevant for legal age verification.

Data Breach 278

Data Breach Regulatory Compliance Breach Encryption 278

The Payments Association

MARCH 19, 2025

According to Yaccarino, the partnership will allow for secure and instant funding to users X Wallet via Visa Direct, connecting to their debit cards and allowing for peer-to-peer payments. Digital wallets, also known as e-wallets, are digital applications that securely store payment details and enable users to make electronic transactions.

Digital Payments 88

Digital Payments Finance Online and Mobile Banking Payments 88

Fintech Finance

APRIL 28, 2025

Checkout.com , a leading global digital payments company, today announced the launch of face authentication, an AI-powered extension to its Identity Verification (IDV) solution. “ Face authentication is designed for those points in the user journey, like account recovery or re-onboarding, where friction often creeps in. .

Authentication 59

Authentication Verification Deepfake Returns 59

PYMNTS

NOVEMBER 24, 2020

Businesses and financial institutions (FIs) are constantly examining ways to make their customers’ accounts more secure, especially as more consumers go online to make purchases and transact during the ongoing COVID-19 pandemic. A convenient, yet secure solution could be just a few taps away, however. About The Tracker.

Authentication 108

Authentication Consumer Online and Mobile Banking Verification 108

Finextra

JULY 1, 2025

Traditional authentication methods rely heavily on static passwords and one-time codes, which can be easily compromised. Silently securing the customer for better security and peace of mind Customers are tired of being caught in the crossfire. When a customer initiates a transaction, the system performs multiple checks.

Account Takeovers 52

Account Takeovers Authentication Stablecoins Fraud Prevention 52

Fi911

JUNE 20, 2025

These synthetic identities often use valid Social Security numbers belonging to children or individuals without credit histories, combined with fictitious names and addresses. Mortgages see less synthetic identity fraud due to stricter verification requirements and the difficulty of monetizing real estate quickly.

Identity Theft 52

Identity Theft Verification Database Authentication 52

VISTA InfoSec

SEPTEMBER 5, 2024

Small and medium enterprises (SMEs) are especially vulnerable to these attacks due to limited resources and a lack of cyber security expertise. Understanding the significance of cyber security is crucial for protecting sensitive data and ensuring business continuity. What are the most common cyber security threats for SMEs?

Security 130

Security Phishing Ransomware Risk Assessment 130

VISTA InfoSec

OCTOBER 21, 2024

Small and medium enterprises (SMEs) are especially vulnerable to these attacks due to limited resources and a lack of cyber security expertise. Understanding the significance of cyber security is crucial for protecting sensitive data and ensuring business continuity. What are the most common cyber security threats for SMEs?

Security 130

Security Phishing Ransomware Risk Assessment 130

Fintech News

JULY 2, 2025

In fact, 62% of high-performing fraud teams now list real-transaction monitoring as their top investment priority, highlighting an industry-wide pivot from reactive to proactive security strategies. Built around documentation verification and static data checks, these processes are essential for regulatory compliance.

Fraud Prevention 89

Fraud Prevention Technology Checks Money Laundering 89

Fi911

JUNE 9, 2025

These attacks often coincide with travel schedules or major transactions when verification becomes difficult. Technical Defense Strategies Email authentication forms the foundation of BEC defense. Multi-factor authentication protects against credential compromise but must extend beyond employee accounts.

Email Compromise 52

Email Compromise Business Email Compromise Compromise Law Enforcement 52

PYMNTS

APRIL 21, 2020

Financial institutions (FIs) are among the entities that are working to securely meet clients where they are through mobile and online channels to complete tasks that would more often be completed in person. Customers click on their IDs in the mobile app to receive and complete ID verification processes at home with a high level of security.

Verification 121

Verification Accounts Online and Mobile Banking CHIPS 121

The Fintech Times

JUNE 12, 2025

Merchants and financial institutions not offering ID verification and biometric payment authorisation are at risk of losing customer trust, according to a new report from global digital payments platform Checkout.com. These figures highlight the urgent need for enhanced payment security through methods like 2FA and biometric authentication.

Risk 45

Risk Consumer Verification Credential 45

The Paypers

JUNE 26, 2025

QwikPay integrates iDenfy’s identity verification and AML solutions to support secure and real-time user onboarding while remaining compliant with Australia’s financial regulatory requirements and industry laws. To use the identity verification, users simply upload a government-issued ID and take a selfie.

Compliance 36

Compliance Security AML Verification 36

Finovate

JUNE 12, 2025

Identity verification innovator ID-Pal has unveiled its reusable KYC solution, ID-Pal Once. The new offering streamlines the verification process, enabling users to complete identity verification as much as 5x faster. AI-powered identity verification specialist ID-Pal has introduced its reusable KYC solution ID-Pal Once.

Verification 52

Verification AML Returns Deepfake 52