Identification/Background checks

Sumsub, a global identity verification and anti-fraud specialist, has formed a strategic partnership with Approvely, a FinTech infrastructure platform catering to regulated and high-risk...

Synthetic identity fraud is fast becoming one of the most complex threats facing financial institutions and regulated businesses today. According to SmartSearch, unlike conventional fraud,...

The identity verification landscape is undergoing a fundamental transformation. Document-based verification has demonstrated significant vulnerability to AI-driven fraud and is gradually being phased out...

Saviynt has announced the release of its Saviynt Identity Security for AI solution, establishing enterprise-grade capabilities to fully manage AI agents alongside all other...

Identity fraud is no longer a peripheral compliance concern — it is one of the most pressing financial threats facing businesses in 2026. According to...

Topograph, a B2B data infrastructure company that connects compliance teams to official business registers worldwide, has closed a €2m seed funding round to accelerate...

allpay has partnered with Vouchsafe, an identity verification technology company, to launch DOSH, a new prepaid Mastercard account designed to bring more people into...

For decades, financial institutions have wrestled with a fundamental paradox: the more rigorous the identity verification process, the greater the friction imposed on the...

Hopae has chosen Luxembourg as its global headquarters, a move designed to strengthen the company’s governance framework and align its operations with emerging regulatory...

RegTech firm HYPR has introduced a new innovation called Context-Based Attestation, designed to strengthen identity verification beyond traditional checks. According to Crowdfund Insider, the new...