Tag: identity verification

Sumsub has introduced Workforce Verification, a solution built to embed document checks, biometric liveness detection and background screening directly into corporate identity and access...

Jumio has extended its reusable identity solution, selfie.DONE, into the Asia-Pacific region, marking the latest step in the company's global rollout of the technology. The...

Crypto platforms are discovering that tax transparency starts long before a report ever reaches a regulator's desk. The OECD's Crypto-Asset Reporting Framework (CARF) was designed...

Static, rule-based fraud detection is becoming a liability for growing FinTechs, flagging legitimate customers as often as it catches genuine criminals. According to SmartSearch,...

Sumsub has introduced a new identity verification solution built specifically for online betting platforms operating in Brazil, removing the need for players to manually...

The foundations of digital identity across European banking are being rebuilt, and fincite has set out what regulated financial institutions need to know before...

Identomat, an identity verification platform provider, has launched a major update to its verification technology, redesigning the user journey to make digital onboarding faster...

Neobanks have built their reputation on speed. Customers expect to open an account from a phone in minutes, without a branch visit, a stack...

Socure has landed a strategic growth investment valuing the business at $5.2bn, alongside its acquisition of Fravity, an agentic platform built to automate fraud,...

Tomoarrow, a South Korean FinTech and RegTech company, has launched an eKYC solution designed to help international users verify their identities without needing locally...