Find here all the latest articles, news, and research on Identity Verification and other Identity Verification-related topics:
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Global cross-border payment platform PingPong has partnered with Trulioo, a provider of identity verification services.
partnership, KYB, identity verification, payments , cross-border payments
David Magård, Senior Advisor at the Swedish Companies Registration Office, discusses the convergence of digital identity wallets and payments, and how this evolution is set to transform into business wallets for enhanced functionality and security.
identity verification, KYB, KYC, digital identity, EU Digital Identity Wallet
Sumsub has announced its partnership with Volt in order to provide businesses and customers with improved Open Banking-powered user verification.
partnership, Open Banking, fraud management, identity verification
iDenfy, a KYC, AML, and KYB solutions provider, has launched a KYC plugin for Shopify merchants.
online shopping, identity verification, KYC, fraud prevention, partnership
Dheeraj Maken, Practice Director at Everest Group, discusses the surge in synthetic identity fraud and what financial institutions in the US can do to spot and deter it.
synthetic identity, fraud detection, online fraud, fraud management, identity theft, identity verification, identity fraud, deep fake, regulation, money laundering, money transfer, credit card, credit card fraud, artificial intelligence, generative AI, GenAI
iDenfy, a US-based verification platform, has partnered with Reppublika, a European software company, to provide SaaS solutions to the market research industry.
SaaS, fraud prevention, identity verification, KYC, partnership
Scott Pounder from Prometheus Insights Consulting looks at decentralised identity solutions and how they can enhance KYC (Know Your Customer) processes, improve user privacy, and reduce fraud in payments.
blockchain, KYC, identity verification, data protection, data privacy, decentralized identity
Trustly, a global provider of Pay by Bank solutions, has rolled out Trustly ID across Europe, a biometric technology aimed at improving the payment experience with better speed and security.
biometrics, payments , transactions , identity verification, banks
The National Payments Corporation of India has issued an addendum to its previous circular on the Numeric UPI ID solution.
product launch, regulation, fraud management, identity verification
Creditinfo has announced the launch of its new global fraud and ID solution, aiming to support clients in the process of mitigating financial crime.
product launch, fraud management, identity verification, financial crime
Sumsub has announced the launch of its reusable digital identity product suite in order to enable secure identity verification across its client platforms.
product launch, fraud management, identity verification, digital identity
iDenfy, an identity verification provider, has entered into a collaboration with Evemo to provide the latter with its solutions to scale security and improve customer onboarding in the sharing mobility sector.
partnership, identity verification, digital identity, sustainability
Select ID, ShareRing, SQR, and Luciditi have partnered to develop a Reusable Digital ID Network for UK financial services and compliance-focused sectors.
partnership, fraud management, fraud detection, identity verification
Global identity verification service company Veriff has released its annual report, underlining that 72% of US firms have been facing rising attacks since 2024.
survey, identity verification, artificial intelligence, online fraud, fraud management
Fime’s testing laboratories in both EMEA and Taiwan have obtained full accreditation under the FIDO Alliance Identity Verification (IDV) Certification Programme.
certification, fraud prevention, digital identity, identity verification
AuthID has published a whitepaper examining the growing risks posed by deepfake technology in digital authentication and outlining strategies to mitigate these threats.
digital identity, identity verification, report, research
Sift, an AI-powered fraud detection platform, has rolled out its Identity Trust XD solution, providing fraud and risk teams with visibility into digital identity behaviour across multiple dimensions.
product launch, identity verification, fraud prevention, identity fraud
iDenfy, an identity verification provider, has partnered with Business Arena, a corporate service provider specialising in company registration, licensing, visa assistance, and administrative support.
partnership, compliance, identity verification, AML, SMEs
Persona, a global identity platform, has launched its unified KYC-KYB platform designed to combat complex fraud during business onboarding and throughout the business lifecycle.
fraud management, fraud detection, identity verification, KYC, KYB
US-based private equity firm Corsair Capital has acquired German identity verification provider IDnow in a USD 295 million all-cash deal.
acquisition, investment, identity verification, online security