Find here all the latest articles, news, and research on Identity Verification and other Identity Verification-related topics:
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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
European e-money institution iCard has optimised its customer check experience with Regula’s biometric and document verification technologies.
partnership, fraud prevention, fraud detection, online security, identity verification
Global fintech Revolut has partnered with Fourthline, a European identity services provider, following an extensive RFP process.
artificial intelligence, partnership, biometric authentication, identity verification, fraud detection
Netherlands-based Duna has raised EUR 10.7M in seed funding to optimise business identity verification processes.
funding, digital identity, identity verification, fintech, AML
authID has joined forces with TechDemocracy to increase awareness of its platform and advocate for frictionless, passwordless sign-ins.
fraud management, fraud detection, online fraud, identity verification, partnership
US-based Persona, a global identity platform, has announced that it obtained USD 200 million in a Series D funding round, bringing its valuation to USD 2 billion.
investment, funding, identity verification, digital identity, digital verification, KYB
Atom Bank has adopted Provenir’s AI-powered platform to manage risk decisioning and data orchestration across its lending and savings products.
partnership, risk management, identity verification, fraud detection
Global payments platform Checkout.com has announced the launch of a new face authentication solution in order to strengthen digital identity verification.
product launch, identity verification, identity fraud, fraud management
Dr. Henry Balani from Encompass Corporation explores how corporate digital identity tokens can transform and enhance corporate KYC processes.
digital identity, KYC, KYB, money laundering, corporate identity, identity verification, risk management, regtech
Sweden-based IAM software provider Pointsharp has announced the acquisition of Vemendo, aiming to further advance its development strategy.
acquisition, identity verification, identity method, expansion, risk management, financial services
Global cross-border payment platform PingPong has partnered with Trulioo, a provider of identity verification services.
partnership, KYB, identity verification, payments , cross-border payments