Fintech Finance

JULY 8, 2025

Zimpler ID+ is Zimpler ‘s newest identity verification layer. While most verification flows still rely solely on deposit-based triggers or cookie tracking, we’re the first to enable verification at the point of entry – meeting compliance head-on and delivering a better user experience from the start.”

Digital Payments 52

Digital Payments Verification Compliance Value Added Service 52

Stax

DECEMBER 12, 2024

With PCI-compliant systems in place, verification not only minimizes financial losses but also saves valuable time that could be better spent growing the business. They feature built-in fraud protection tools such as tokenization, CVV verification, 3D Secure (3DS), and IP address monitoring. Mobile payment solutions.

Small Business 88

Small Business Online and Mobile Banking Volume Checks 88

The Payments Association

JUNE 9, 2025

One of RT2’s key resilience features is its trusted independent data store, which serves as a high-integrity reference for continuous data verification. The overall redesign represents a substantive shift in how settlement systems approach resilience and security in the modern financial landscape.

ISO 20022 88

ISO 20022 Payment APIs and Integration ISOs Interoperability 88

Stax

APRIL 3, 2025

If a hacker compromises the eCommerce site, they only access a useless token, instead of payment data. For eCommerce payment systems, these measures include two-factor authentication, fraud filters, real-time transaction monitoring, card verification value, device fingerprinting, and address verification system.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

Fintech Review

APRIL 20, 2025

In the financial sector, it includes fraud detection, threat intelligence, data encryption, biometric verification, and risk monitoring. It allows them to scale rapidly without compromising security. Cybertech refers to the suite of digital tools designed to secure networks, systems, and users from cyber threats.

Finance 59

Finance Security Fraud Detection Encryption 59

The Finance Weekly

JANUARY 5, 2025

These chatbots are popular in the finance sector because they improve customer service, enhance operational efficiency, and scale interactions without compromising quality. It even adds a security layer with image-based identity verification, which is perfect for sensitive banking environments. Multilingual support (80+ languages).

AI 130

AI Finance Automation Non-Bank 130

Fintech News

APRIL 28, 2025

Users will be able to store half of their private key in their passkey wallet while OKX holds the other half, enabling easier account recovery without compromising security. OKX Pay incorporates compliance features such as know-your-customer (KYC) verification, anti-money laundering (AML) controls, and multisignature security protections.

Web 3.0 71

Web 3.0 Money Laundering Stablecoins Payments 71

Finextra

JULY 1, 2025

Traditional authentication methods rely heavily on static passwords and one-time codes, which can be easily compromised. For high-risk transactions, a contextual notification is sent directly to the trusted device, allowing immediate user verification, giving users peace of mind that they are fully in control.

Account Takeovers 52

Account Takeovers Authentication Fraud Prevention Stablecoins 52

The Payments Association

JUNE 3, 2025

Whether enabling Buy Now, Pay Later (BNPL) services, digital wallets, or invisible checkouts, tokenisation ensures that sensitive credentials are protected without compromising speed or user experience. Traditionally, identity verification and credential storage were separate from payment processes.

Security 88

Security Payment Security Payment APIs and Integration Credential 88

Finextra

JUNE 26, 2025

It helps you offer smarter, faster, and more personalized financial experiences without compromising security. It also demands stronger verification steps before approving transactions. This allows you to connect your customers’ accounts to trusted third-party services while keeping full control.

PCI DSS 52

PCI DSS AML Process Payment APIs and Integration 52

Stax

JANUARY 23, 2025

Key steps include application review, risk assessment, credit checks, and compliance verification. Step 4: KYC and AML Checks Compliance officers or automated systems integrated with KYC and AML verification services verify the identity of business owners and ensure compliance with anti-money laundering regulations.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

The Payments Association

JUNE 16, 2025

This leads to the necessity for online verifications, and the challenges thereof, which the report summarises well.” The reliance on Secure Elements introduces new dependencies for manufacturers and wallet providers, and if compromised, could open the door to widespread fraud.

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 88

FloQast

MARCH 19, 2025

Verification requirements and custom conditions ensure accounting teams stay in control, while providing trusted, verifiable results for accounting teams. Frameworks should be implemented to ensure that AI-powered tools continue to drive efficiency without compromising security or accuracy.

AI 52

AI Accounts Fraud Detection Audit 52

The Payments Association

JUNE 11, 2025

To keep up, organisations need to move away from simple, KYC-focused verification and towards a proactive, multi-layered approach." This sustained volume of fraud is eroding confidence among UK businesses, with 57% of businesses reporting increased fraud losses, as trust in existing customer verification methods falls from 83% to 68%.

Risk 88

Risk Fraud Prevention Fraud Detection Payment APIs and Integration 88

Nanonets

APRIL 24, 2025

Each data point is linked to its source page and document for verification. Here, they can compare the extracted data against the original documents, making the verification process quick and efficient. Once the data is validated, the doctors are notified. They can go ahead to analyze medical histories and calculate life expectancy.

Underwriting 52

Underwriting Automation Process Volume 52

Stax

APRIL 10, 2025

Benefits of contactless payments It gives your customers more flexibility and speeds up the checkout process Encryption and tokenization are defining features of NFC payments, helping to drastically reduce the risk of fraud It can be an additional payment method that will increase your market reach and attract more customers Drawbacks of contactless (..)

Small Business 88

Small Business Wire Transfer BNPL ACH 88

Finovate

JUNE 3, 2025

Feedzai has launched Feedzai IQ , a fraud intelligence solution that uses anonymized, distributed data to deliver real-time risk assessments without compromising customer privacy. ” Feedzai was founded in 2011 as a risk operations platform specializing in identity verification, fraud prevention, and financial crime detection.

Fraud Prevention 40

Fraud Prevention Financial Crimes Compromise Privacy 40

The Fintech Times

MAY 30, 2025

“That said, its long-term potential is hard to ignore, especially in areas where trust and verification cant be compromised. That invisibility makes it harder to spark excitement, especially when the user experience still has a way to go and the conversation is often dominated by speculation rather than substance.

Blockchain 51

Blockchain AI Use Case Cryptocurrency 51

Finextra

JUNE 26, 2025

Account takeover attacks Account takeover attempts by criminals: Account takeover (ATO) attempts involve criminals gaining unauthorized access to online accounts, often through stolen or compromised credentials. This type of fraud can lead to financial losses, identity theft, and reputational damage for both individuals and organizations.

Stablecoins 52

Stablecoins Payment APIs and Integration Fraud Prevention Cross-Border 52

Fintech Review

MAY 22, 2025

The benefits of @Bitcoin identities are clear: Secured by Bitcoin’s Hashrate: Users’ identities are protected by the collective hashrate of the Bitcoin network, making them virtually impossible to compromise or manipulate.

Bitcoin 52

Bitcoin Privacy Authentication Security 52

The Paypers

JUNE 27, 2025

Unified issuance and settlement options According to representatives from MTCM, the dual-issuance model is designed to link conventional and digital markets without compromising regulatory standards or investor protections.

Security 36

Security Settlement Blockchain Stablecoins 36

Finextra

JUNE 26, 2025

Account takeover attacks Account takeover attempts by criminals: Account takeover (ATO) attempts involve criminals gaining unauthorized access to online accounts, often through stolen or compromised credentials. Online Seller Verification and Customer Review Fraud Prevention. Pay with TRIO offers: Settlement in minutes.

Stablecoins 52

Stablecoins Payment APIs and Integration Cross-Border Account Takeovers 52

Nanonets

NOVEMBER 13, 2024

Detects signatures, aiding in verification processes. Its adaptable solutions are perfect for businesses that require fast implementation and seamless integration without compromising on capability or budget. Rating performance indicators Metric Hyperscience Amazon Textract Ease of Setup (out of 10) 9.0 Customer Service (out of 10) 9.1

Automation 52

Automation Payment APIs and Integration AI Volume 52

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

Segpay

OCTOBER 22, 2024

Privacy-Friendly Cryptographic Security in Compliance with the Law Resistance to traditional ID-based age verification is growing. In response, less intrusive alternatives like blockchain-based age verification are emerging. This ensures the integrity and reliability of age verification records.

Verification 105

Verification Blockchain Privacy Encryption 105

Payments Dive

JUNE 25, 2019

Mobile identity is becoming a more complex undertaking as fraudsters use evolving tactics to compromise smartphone security.

Verification 143

Verification Compromise Security 143

Fintech News

FEBRUARY 18, 2024

But with innovation comes risk – especially around identity verification and fraud prevention. By implementing Sumsub’s no-code identity verification platform, dtcpay simplified Know Your Client (KYC) and onboarding to provide a smooth, secure user experience. Singapore is one of the world’s leading hubs for fintech innovation.

Verification 122

Verification Travel Rule Multi-Currency Compliance 122

VISTA InfoSec

APRIL 5, 2024

The following are some of the consequences when data privacy and security are compromised: Productivity loss. Cybersecurity measures such as data encryption, two-step verification, and stringent policies on data access are some of the things that should be implemented in order to minimize online threats.

Best Practices 278

Best Practices Business Continuity Continuity Compromise 278

VISTA InfoSec

JUNE 18, 2024

This advanced data security measure demands additional verification beyond just a device passcode, such as a fingerprint scan or random code from a mobile app. Even if passwords are compromised, those extra identity checkpoints block illicit access attempts. A single compromised login could damage your entire network.

Data Security 266

Data Security Security Encryption Cybersecurity 266

Fintech News

OCTOBER 15, 2024

HashKey Global, a licensed digital asset exchange, has teamed up with Sumsub , a global verification platform, to improve its Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. This shift from manual verification to an automated system has allowed HashKey to process user verifications more efficiently.

Verification 115

Verification Money Laundering Fraud Detection Compliance 115

Finextra

JUNE 10, 2024

Revolut has added an extra layer of in-app identity verification designed to protect customers who have had their unlocked phone stolen, or password and face recognition compromised.

Verification 72

Verification Compromise 72

PYMNTS

OCTOBER 9, 2020

Fraudsters regularly rely on stolen email addresses to pose as legitimate customers to break into online platforms, and compromised email addresses can help lead cybercriminals to other, more sensitive information such as bank account, healthcare or insurance details. Email and the Verification Divide. The Future of Email Verification.

Verification 83

Verification Consumer Online and Mobile Banking Scams 83

Nanonets

NOVEMBER 14, 2023

Business Email Compromise (BEC) is a cyber threat that exploits the vulnerabilities of email communication. Perpetrators impersonate trusted entities, such as executives or vendors, employing social engineering techniques to coerce employees into compromising actions. What is Business Email Compromise (BEC)?

Email Compromise 52

Email Compromise Business Email Compromise Compromise Phishing 52

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. ” The post Checkout.com Launches Face Authentication to Strengthen Digital Identity Verification appeared first on FF News | Fintech Finance.

Authentication 59

Authentication Verification Deepfake Returns 59

PYMNTS

OCTOBER 22, 2020

A major provider of financial technology to banks, Mitek Systems said its digital identity verification software will now incorporate near-field communication (NFC) technology as well. Mitek, a top developer of digital identity verification and mobile check deposit technology, announced on Thursday (Oct.

Verification 53

Verification Technology CHIPS Authentication 53

Fintech News

SEPTEMBER 16, 2024

This acquisition complements Mastercard’s services in identity verification, fraud prevention, and cybersecurity, offering enhanced protection for merchants and financial institutions.

Visa 116

Visa Acquirers Cybersecurity Fraud Prevention 116

The Payments Association

MARCH 25, 2025

At SENDS, we recognised early that outdated practices compromise security and efficiency, so we embraced AI-driven solutions to transform fraud detection and compliance. At Sends, AI enables us to monitor risks in real-time, deliver faster verification processes, and uphold the highest security standards for financial transactions.

Regulatory Compliance 136

Regulatory Compliance AML PCI DSS Compliance 136