Tag: identity verification

New data from SmartSearch has revealed that more than half of identity verification checks are still carried out manually, even as the Financial Ombudsman...

RegTech firm HYPR has introduced a new innovation called Context-Based Attestation, designed to strengthen identity verification beyond traditional checks. According to Crowdfund Insider, the new...

Synthetic identity fraud is one of the most dangerous weaknesses in modern financial crime controls – not because verification tools fail, but because they...

Indian online identity verification firm IDfy, a RegTech platform specialising in digital trust, compliance and fraud prevention, has secured fresh capital as it looks...

1Kosmos and Hopae, a digital identity infrastructure platform provider, have announced a global partnership aimed at expanding access to government-issued digital identities across borders. The...

Fourthline, a European provider of AI-powered identity verification and compliance solutions, has promoted Fleur de Roos to chief operating officer (COO), effective immediately. The firm...

Sinpex, an AI-powered platform for KYB/KYC lifecycle management, has secured fresh funding to grow its compliance automation business across Europe. The company raised €10m in...

Manual know your customer (KYC) processes continue to create friction across regulated financial services, slowing onboarding, frustrating customers, and quietly increasing compliance exposure. According to...

Monnai, a global identity and risk data infrastructure company, has announced fresh equity funding of $12m.  The round was led by Motive Partners, with participation...

Fraud management is often misunderstood as a technical exercise focused on tools and defences, but in reality, it is about how organisations run the...