Tag: identity verification

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...

allpay has partnered with Vouchsafe, an identity verification technology company, to launch DOSH, a new prepaid Mastercard account designed to bring more people into...

The financial services industry is entering a new era where the cost of fraud is no longer absorbed by customers but increasingly sits squarely...

RegTech provider SmartSearch has warned that anti-money laundering (AML) standards must improve across the legal and accountancy sectors following the publication of a new...

Anti-money laundering compliance has become an unavoidable reality for financial institutions operating in today’s heavily regulated environment. From FinTech start-ups to global banks, firms...

AML processes are a core requirement for any organisation operating within financial services. However, the way these compliance frameworks are implemented can differ significantly...

As digital financial services continue to expand, regulated businesses face increasing pressure to strengthen identity verification and AML processes. In 2026, allowing fraud to...

NFC is best known for powering contactless payments, but its role in AML frameworks is becoming increasingly significant. As financial crime grows more sophisticated,...