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EXCLUSIVE: "Rewriting the Rules" - Hazem Mulhim and Daoud Abdel Hadi, Eastnets in 'The Fintech Magazine'
Eastnets’ Hazem Mulhim and Daoud Abdel Hadi on why they’re convinced AI is the enabler […]
Prove and Backbase Partner to Enable Faster and Safer Onboarding for Financial Institutions
Prove and Backbase have partnered to transform how financial institutions onboard new customers in the US
ISX Financial EU PLC Secures Novel Technology Patent for Identity Verification Using Uninterrupted Video KYC
ISX Financial has announced the patent provides a novel and inventive alternative to current market place solutions for video KYC
Sumsub Named a Leader for Second Consecutive Year in the 2025 Gartner Magic Quadrant for Identity Verification
Sumsub, a global verification and anti-fraud provider, has announced it has been recognised as a Leader in the 2025 Gartner® Magic Quadrant™ for ‘Identity Verification.’ This marks the second consecutive year the company has been recognised as a Leader, which Sumsub attributes to its sustained performance, product innovation, and growing recognition across the verification and anti-fraud spaces.
ANNA Money Becomes First UK Financial Institution to Prove LLM/Agent Capability in Company Registration
ANNA Money is proud to announce that it has successfully proven its ability to work directly with LLM agents
IDnow Sets New Standard as One of Europe's First Identity Verification Providers to Meet Latest eIDAS 2.0 Regulations
IDnow, a leading identity verification platform provider in Europe, today announced that several of its flagship products had achieved ETSI 119 461 v2.1.1 certification, the technical standard widely considered the 'compliance benchmark' for remote identity verification in Europe.
Persona and Yardstik to Deliver the First Truly Integrated Identity Verification and Background Screening Solution
Persona, the leading verified identity platform, and Yardstik, the technology-first background screening platform, today announced their partnership to deliver the first jointly integrated identity verification and background screening solution.
Experian and GBG Deepen Strategic Partnership to Strengthen Fraud Prevention and Identity Verification Across Australia and New Zealand
Experian and GBG announced an expanded partnership, reaffirming their shared commitment to helping organisations across Australia and New Zealand
AU10TIX Q1 2025 Global Identity Fraud Report Reveals New Attack Mode
AU10TIX, a global leader in identity verification and fraud prevention, has released its Q1 2025 Global Identity Fraud Report. This quarter, the report identifies a new fraud technique that AU10TIX has coined “Repeaters“. These are minor variations of a single digital asset (face picture, image background, document number, etc.) that bad actors deploy in small numbers to test detection systems before launching cross-industry mega-attacks. Fueled by Fraud-as-a-Service (FaaS) toolkits that include pre-packaged tools like deepfake face pictures and image templates, the use of Repeaters rose 33% between Q1 2024 and Q1 2025.
Trulioo Reports Record 64% Revenue Increase in APAC as Demand for Global Identity Verification Surges
Trulioo today announced a 64% year-over-year revenue increase in the APAC region
Fime Supports Fight Against Identity Fraud with FIDO ID Verification Accreditations
Fime has achieved full FIDO Alliance Identity Verification (IDV) Certification Program accreditation across multiple regions. Both the Fime EMEA and Fime Taiwan testing laboratories can now support identity verification vendors in certifying their Document Authenticity and Face Verification solutions, helping combat fraud while enhancing the user experience.
Fraud Attempts With Deepfakes Have Increased by 2137% Over the Last Three Years
Financial institutions are facing a significant increase in deepfake fraud attempts, which have grown by […]
ID-Pal Joins The Payments Association to Lead the Fight Against AI-Fraud in the Payments Industry
ID-Pal, a leading provider of AI-powered identity verification solutions, today announced its membership with The […]
G2 Risk Solutions Acquires ZignSec AB for More Holistic Risk Management
G2 Risk Solutions (G2RS), a leading provider of risk management solutions in the financial sector, […]
AU10TIX Year-End Report on Global Identity Fraud Names 2024 ‘The Year of Fraud-as-a-Service (FaaS)’
AU10TIX, a global technology leader in identity verification and management, has released its 2024 Report […]
Data Zoo and Alloy Partner to Provide Financial Institutions and Fintechs With Global Customer Identity Onboarding Solutions
Data Zoo, a global leader in identity verification data, has announced a strategic partnership with […]
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