Tag: Digital Identity

The most challenging aspect of preparing for eIDAS 2.0 is not the technical complexity itself — it is recognising that the decision is not...

Facephi has announced the launch of a new subsidiary in British Columbia, Canada, as part of its strategy centred on sustainable growth and geographic...

The identity verification landscape is undergoing a fundamental transformation. Document-based verification — long the industry standard — has been exposed as deeply vulnerable to...

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...