Tag: Digital Identity

Compliance technology firm KYCP has unveiled a new brand identity as it looks to move beyond its origins as a KYC-focused platform and establish...

IDnow, Europe's leading identity verification platform, and Trustfull, a specialist in frictionless fraud prevention technology, have formed a strategic partnership to deliver a more...

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...

An estimated $2tn is laundered through the global financial system every year — a staggering figure that represents far more than financial loss. The...

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

Experian has acquired AtData, a data and intelligence firm recognised for its comprehensive email insights technology. The acquisition is designed to enhance Experian’s digital identity...

Two and Signicat have partnered to tackle one of the biggest obstacles in B2B e-commerce: verifying in real time that a buyer is authorised to...

Account farming and identity marketplaces have matured into organised, service-driven ecosystems – and the language fraud enablers use offers rare insight into how these...

Duna, an identity FinTech founded by former Stripe executives, has raised fresh capital of €30m as it looks to tackle one of the most...