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Found 2,970 results on "Identity verification"

The guide to verifying identities around the world

31 Oct 2025 / 5 min read / Fraud and Fincrime

This report by Persona explores how businesses can adapt their verification processes across geographies, balancing assurance needs, fraud risks, and regulatory demands.

ReportsFraud and Fincrime

Fourthline partners with crcle for ID verification

30 Oct 2025 / 5 min read / Fraud and Fincrime

Social networking platform crcle has partnered with European identity services provider Fourthline to integrate digital ID verification into its platform.

NewsFraud and Fincrime

iDenfy brings Criminal Background Check to its screening toolkit

30 Oct 2025 / 4 min read / Fraud and Fincrime

Identity verification and fraud prevention software provider iDenfy has rolled out its Criminal Background Check capability as part of its database screening toolkit.

NewsFraud and Fincrime

Trulioo offers new identity capabilities

29 Oct 2025 / 5 min read / Fraud and Fincrime

Trulioo has upgraded its identity platform to build more trust at every stage of the digital experience, from verification and payment processing to risk and compliance monitoring.

NewsFraud and Fincrime

Persona rolls out Connect to support collaborative identity

24 Oct 2025 / 5 min read / Fraud and Fincrime

Identity verification platform Persona has rolled out Persona Connect, a solution that allows organisations to share and reuse verified identity and business data across their ecosystems.

NewsFraud and Fincrime

iDenfy expands KYC with new SMS and email tools

20 Oct 2025 / 5 min read / Fraud and Fincrime

Lithuania-based identity verification firm iDenfy has added SMS and email verification tools to its Know Your Customer (KYC) solution.

NewsFraud and Fincrime

Industry Spotlight: how Persona is building smarter defences with identity verification in the GenAI era

17 Oct 2025 / 5 min read / Fraud and Fincrime

With GenAI fuelling financial fraud, Irfan Faizullabhoy, Product Manager Lead at Persona, urges fintech leaders to build collaborative cross-functional bridges within teams and operations, strengthen identity verification practices, and continuously adapt defence strategies.

Thought Leader InsightsFraud and Fincrime

Regula’s identity verification platform now available

16 Oct 2025 / 5 min read / Fraud and Fincrime

Global developer of IDV solutions and forensic devices Regula has announced the launch of its Regula IDV Platform, aimed at facilitating identity lifecycle management.

NewsFraud and Fincrime

The AI arms race: how financial services are fighting back against synthetic identity fraud

15 Oct 2025 / 5 min read / Fraud and Fincrime

With synthetic identities on the rise, driven by deepfakes, fintechs are shifting from static checks to continuous identity verification to strengthen trust and AI-ready fraud defences.

Thought Leader InsightsFraud and Fincrime

SmartSearch acquires Credas

08 Oct 2025 / 5 min read / M&A and Investments

SmartSearch has acquired Credas Technologies Ltd, a provider of identity verification solutions for the legal and property sectors.

NewsM&A and Investments

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