How Trulioo’s GlobalGateway streamlines and optimises digital identity services across the globe

December 15, 2021

The fight against fraud often feels unwinnable, but Trulioo GlobalGateway is making it a fairer fight.

Baker Tilly and Socure team up to audit an Intelligent KYC solution for FinTechs

March 5, 2021

Identity verification firm Socure and Baker Tilly completed an audit of Socure’s Intelligent KYC solution aiming to verify its product accuracy verification and regulatory...

US issues advisory on Russia as cyber tensions heat up

January 12, 2022

Three US government agencies have issued a joint cybersecurity advisory on Russia as anxieties around a potential invasion of Ukraine by the latter mount.

Jumio to build eKYC process for I-Remit

November 12, 2019

Digital identity startup Jumio is to create a streamlined digital onboarding and eKYC process for non-bank remittance service provider I-Remit.

France-slaps-ClearviewAI-€20m-fine-facial-recognition

France slaps ClearviewAI with €20m fine

October 24, 2022

France has issued a €20m fine on US-based facial recognition firm Clearview AI for breaching privacy laws.

Estonia is changing its money laundering rules for cryptocurrencies

February 5, 2020

Digital currency providers have a new set of rules to comply to if they want to do business in Estonia.

Japan suffers large cyberattacks following government, airport hacks

May 28, 2021

Japan has experienced two recent cyberattacks that were directed at the Fujitsu company and Greater Tokyo-based Narita Airport.

TrueLayer unveils Verification API to simplify onboarding process

June 22, 2021

UK open banking platform TrueLayer has launched a new Verification API to make the onboarding process for its customers easier.

LSEG acquires Global Data Consortium to expand digital identity offering

April 6, 2022

The London Stock Exchange Group (LSEG) has agreed to acquire Global Data Consortium for an undisclosed fee.

IDmission joins podcast exploring the role of identity proofing in financial services

April 27, 2022

As more firms adopt digital operations, the need for seamless and secure onboarding tools will become critical. A new podcast explores the role identity proofing has within financial services.