Tag: Digital Identity
IDENTT taps Hopae to unlock cross-border eID access
Hopae, a global digital identity infrastructure platform, has formed a strategic partnership with IDENTT, a prominent player in Poland's identity verification market, to bring...
Armalytix unifies ID, AML and fraud checks for buyers
Armalytix, a financial verification platform for the property sector, has unveiled its Complete Compliance Bundles, a product designed to consolidate the fragmented checks that...
City of London calls on tech firms to fight fraud
The City of London Corporation is inviting technology companies to contribute to the development of a digital verification framework designed to combat financial fraud...
Daon unveils identity tool for remote workforce trust
Daon, the digital identity trust company, has launched a new workforce identity fraud prevention solution aimed at helping organisations build stronger trust across the...
The eIDAS 2.0 deadline every FinTech product team is missing
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 expands globally with new Canadian subsidiary
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 global eID shift: what IDV teams are getting wrong
The identity verification landscape is undergoing a fundamental transformation. Document-based verification — long the industry standard — has been exposed as deeply vulnerable to...
KYCP rebrands to signal move beyond traditional KYC
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 joins forces with Trustfull to fight fraud
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: the growing threat in 2026
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,...










