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Find here all the latest articles, news, and research on Identity Verification and other Identity Verification-related topics:

Find here all the latest articles, news, and research on Identity Verification and other Identity Verification-related topics:

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Persona expands its identity platform

News | Digital Identity, Security & Online Fraud | 01 Mar 2024

US-based identity platform Persona has announced the launch of a new suite of solutions that aim to support companies in meeting compliance requirements in the EU.

KYC, KYB, identity verification, regulation, GDPR, product launch

Socure partners with Trustly

News | Online & Mobile Banking | 01 Mar 2024

Socure has announced its partnership with global fintech Trustly in order to provide optimised onboarding processes and Open Banking payment methods for merchants. 

partnership, Open Banking, Open Finance, merchant onboarding, fraud management, artificial intelligence, KYC, identity verification

Habemus eIDAS 2.0 – what's next?

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Mar 2024

Viky Manaila, Trust Services Director at Intesi Group, offers insights into Europe’s digital identity wallet, highlighting updates and future steps.

EIDAS, digital identity, identity verification, customer experience, data sharing, data protection

iDenfy partners with RichSubs

News | Digital Identity, Security & Online Fraud | 27 Feb 2024

iDenfy has announced its partnership with Poland-based RichSubs to integrate its biometric verification solutions and protect social media customers. 

partnership, identity verification, identity fraud, identity theft, fraud management, fraud detection, fraud prevention, online security

AU10TIX launches KYB/KYC solution verifying against government registries

News | Digital Identity, Security & Online Fraud | 27 Feb 2024

Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.

identity verification, KYC, KYB, fraud prevention, AML

Prove Identity partners with TargetData

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

Prove Identity has announced its partnership with TargetData in order to continue its expansion in Brazil and provide customers with its suite of solutions. 

partnership, fraud management, fraud detection, online fraud, identity theft, identity verification, identity fraud, digital identity, fraud prevention

Sumsub launches Non-Doc Verification in the US

News | Digital Identity, Security & Online Fraud | 22 Feb 2024

UK-based security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US. 

KYC, digital onboarding, identity verification, product launch, fraud management

IDEMIA becomes a Microsoft Entra Verified ID partner

News | Digital Identity, Security & Online Fraud | 22 Feb 2024

IDEMIA Public Security, a division of IDEMIA Group, has been recognised as a Microsoft Entra Verified ID partner for remote onboarding.

identity verification, digital onboarding, biometrics, partnership, fraud prevention

EQ Bank partners with Trulioo

News | Digital Identity, Security & Online Fraud | 16 Feb 2024

UK-based identity platform Trulioo has announced its collaboration with EQ Bank, aiming to provide the latter with identity document and biometric verification. 

identity verification, digital identity, digital onboarding, biometric authentication, biometrics, fraud prevention

ConnectID brings digital ID to the real estate industry

News | Digital Identity, Security & Online Fraud | 16 Feb 2024

Australia-based digital identity ecosystem ConnectID has announced that property management platform RentBetter has integrated its digital identity services.

digital identity, fraud prevention, data sharing, partnership, identity verification

Signzy introduces One-Touch KYC

News | Digital Identity, Security & Online Fraud | 14 Feb 2024

Digital onboarding infrastructure provider Signzy has announced the launch of a new product feature, One-Touch Know Your Customer (KYC). 

identity verification, product launch, online security, identity fraud, digital identity, digital onboarding, KYC

IDnow joins EU crypto compliance consortium

News | Cryptocurrencies | 14 Feb 2024

Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets compliant with new EU regulations.

cryptocurrency, digital assets, regulation, compliance, identity verification

Facephi's solutions become available on Temenos Exchange

News | Digital Identity, Security & Online Fraud | 13 Feb 2024

Spain-based provider of secure identity verification solutions Facephi has announced the availability of its solutions on Temenos Exchange.

digital identity, biometrics, identity verification, product upgrade

Striking the right balance: Navigating age verification challenges in age restricted commerce

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Feb 2024

Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.

regulation, compliance, customer experience, identity verification

Nigeria and Togo to require for biometric digital ID on loan schemes

News | Digital Identity, Security & Online Fraud | 12 Feb 2024

Nigeria and Togo have announced the decision to require their biometric digital ID systems in the process of managing government loan schemes. 

identity verification, biometrics, biometric authentication, identity theft, digital identity, fraud management, fraud detection, online fraud, financial inclusion

Argentina adopts QuarkID for blockchain-based citizen ID

News | Digital Identity, Security & Online Fraud | 12 Feb 2024

Argentina has planned to integrate blockchain-based QuarkID for citizen ID, ensuring high security, trust, and decentralisation in data management and verification.

digital identity, blockchain, identity verification, trust, decentralized identity

Ramp launches document-free verification for crypto transactions

News | Cryptocurrencies | 09 Feb 2024

Fintech company Ramp Network has introduced a document-free verification system for crypto transactions, beginning in Brazil.

cryptocurrency, identity verification, digital onboarding, digital identity, web3

iDenfy partners with RaiseFX

News | Digital Identity, Security & Online Fraud | 08 Feb 2024

Lithuania-based identity verification company iDenfy has partnered with RaiseFX to optimise security and the customer experience in online CFD trading. 

partnership, fraud management, identity verification, identity fraud, AML, fraud detection, fraud prevention, cryptocurrency, digital assets

Why digital identity and AI are the new fraud battleground

Voice of the Industry | Online Payments | 08 Feb 2024

In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.


fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft

Onfido considers selling to Entrust Corp

News | Digital Identity, Security & Online Fraud | 08 Feb 2024

UK-based technology group Onfido has engaged in advanced talks to sell its entire operation to US-based Entrust Corp according to Reuters.

acquisition, merger, investment, fraud prevention, identity verification