Identification/Background checks

Synthetic identity fraud is emerging as one of the more difficult threats for digital onboarding teams to detect, precisely because it does not resemble...

Experian, the global information services company, has launched Identity Connect, a new identity verification solution designed to help organisations authenticate customers while meeting the...

Hopae has made India's two principal digital identity systems accessible through its Hopae Connect API, bringing the country's 1.45 billion-strong enrolled population within reach...

Sumsub, a global full-cycle verification platform designed to enable fraud-free and scalable compliance, has reconfirmed its eIDAS 2.0 certification at the High Level of...

Canada's fragmented approach to tackling financial crime has drawn sustained criticism for years. Responsibility for investigating money laundering, fraud, and sanctions offences has historically...

Prove has named Frances Zelazny as general manager of new market innovations, with a mandate to build out privacy-preserving biometric and KYC compliance capabilities. Zelazny,...

LSEG Risk Intelligence, the risk and identity verification arm of the London Stock Exchange Group, has unveiled Identity Gateway, a new infrastructure layer built...

Trade surveillance is entering a new phase. With financial institutions operating across increasingly complex, high-volume and multi-venue trading environments, firms are under growing pressure...

Sumsub, a verification and compliance technology provider, has launched an integration with Auth0 that lets businesses build identity verification directly into how they authenticate...

ID-Pal, an identity verification and fraud prevention platform, has announced upgrades to its Injection Attack Detection (IAD) capabilities within its Liveness Testing function, aimed...