Find here all the latest articles, news, and research on Identity Verification and other Identity Verification-related topics:
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By gaining a deeper understanding not only of the users in our systems but also of the personas they adopt, we can better protect their data and assets. Eve Maler and Jacob Ideji share more.
data privacy, digital identity, identity theft, identity verification, scam, IAM, identity access management
It's no longer enough to control access - organisations must also show that every entitlement assignment is justified, compliant, and continuously reviewed. Dr. Heiko Klarl, CEO of Nexis shares more on this topic.
identity access management, governance, DORA, identity verification, compliance
UK-based AML specialist SmartSearch has entered into a collaboration with Daon, integrating its biometric identity assurance technology into its SmartDoc solution
partnership, identity verification, digital identity, biometric authentication, artificial intelligence
AU10TIX has announced the launch of AnyDoc Authentication, developed to expose non-ID documents that may bypass traditional identity verification methods.
product launch, fraud management, identity verification, digital identity
RegTech company iDenfy has partnered with SpaceCore, a global hosting provider, to improve global hosting security with optimised client verification.
partnership, identity verification, KYC, fraud prevention, fraud detection
Trust Payments has announced its partnership with Trulioo in order to streamline verification, reduce onboarding costs, and accelerate global growth.
partnership, identity verification, digital onboarding, fraud management
NEXT Biometrics has announced the launch of a new fingerprint sensor, namely L1 Slim, coming as an addition to the company’s NEXT Basalt FAP 20 product series.
product launch, identity verification, biometrics, biometric authentication, financial services
Alevon has announced its partnership with iDenfy in order to secure identity verification solutions for its ultra-luxury art leasing marketplace.
partnership, fraud management, fraud prevention, identity verification
Sumsub integrates Sumsub ID with Solana Attestation Service (SAS) for on-chain reusable digital identity credentials.
blockchain, web3, partnership, identity verification, digital identity
Regula, a developer of identity verification solutions, has extended its personal data masking capability to Regula Forensic Studio (RFS).
product upgrade, identity fraud, identity verification, data protection, data privacy
digital identity, EU Digital Identity Wallet, online authentication, identity verification, data privacy, biometrics, GDPR
Sift, an AI fraud detection platform, has announced the launch of additional capabilities that offer fraud and risk teams actionable intelligence to make more informed risk decisions and solidify identity trust.
product launch, artificial intelligence, online security, identity verification, identity fraud, digital identity, fintech
Australia-based fintech focusing on digital identity verification and secure payments, Securely Group, has recently announced the launch of its USD 6 million Series A capital raise.
fintech, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, digital payments, PSP, funding, scam, online payments, expansion
iDenfy, a US-based verification platform, has partnered with iGaming Express, a consultancy in high-risk sectors such as iGaming, to optimise client verification flows.
identity verification, KYC, KYB, fraud detection, partnership
Dr. Sarah Walton has been at the forefront of the digital identity space, advocating for inclusivity and innovation.
digital identity, financial inclusion, identity verification, financial services, financial crime
Rob Neely, Fraud Expert, tackles the intricacies of real-time payments and their link to real-time fraud and APP fraud, and the need for enhanced security in payments in Australia.
RTPs, real time payments fraud series, real-time payments, fraud detection, fraud management, online fraud, identity fraud, scam, PSP, instant payments, identity verification, digital identity, compliance, regulation, artificial intelligence, digital payments, biometrics, biometric authentication, phishing, quantum computing
Mirela Ciobanu, Lead Editor at The Paypers, continues her coverage of key takeaways from EIC 2025 in Berlin—this time spotlighting the progress made by European countries on the European Digital Identity Wallet.
digital identity, EUDIW, identity verification, online authentication, fraud prevention, online security, KYC
Plaid has announced the launch of new security features that aim to make it harder for fraudsters to manipulate or bypass identity verification.
product upgrade, deep fake, identity verification, machine learning, artificial intelligence
Mirela Ciobanu, Lead Editor with The Paypers, shares insights from Europe’s leading digital identity and cloud conference in Berlin.
digital identity, EU Digital Identity Wallet, identity verification, online authentication, artificial intelligence, digital wallet
The Philippine Statistics Authority (PSA) has partnered with GCash to improve national ID registration and financial inclusion in the country.
partnership, identity verification, financial inclusion, financial services, e-wallet