Tag: identity verification

KYCP managed service makes compliance affordable

For regulated businesses that lack the resources to run enterprise-grade compliance infrastructure, accessing institutional-quality technology has long meant choosing between ambition and affordability. KYCP...

LSEG launches Identity Gateway for digital ID access

LSEG Risk Intelligence, the risk and identity verification arm of the London Stock Exchange Group, has unveiled Identity Gateway, a new infrastructure layer built...

Sumsub partners iMind amid South Korea AML push

Sumsub, a global identity verification and compliance platform, has joined forces with iMind to bolster fraud prevention and regulatory compliance across South Korea's payments...

Why Sumsub is closing the gap between login and KYC

Sumsub, a verification and compliance technology provider, has launched an integration with Auth0 that lets businesses build identity verification directly into how they authenticate...

ID-Pal upgrades defences against deepfake injection fraud

ID-Pal, an identity verification and fraud prevention platform, has announced upgrades to its Injection Attack Detection (IAD) capabilities within its Liveness Testing function, aimed...

Mitek joins FICO Marketplace as fraud threats escalate

Mitek Systems, a global leader in digital identity verification and fraud prevention, has placed its Verified Identity Platform (MiVIP) on FICO Marketplace, billed as...

Why manual KYC is now a strategic liability

Compliance teams at regulated firms are caught in a losing battle. Half their working day is absorbed by repetitive, manual tasks — yet the...

Didit targets programmable identity with $7.5m raise

Didit, an AI-native identity and fraud infrastructure platform founded in 2023, has closed a seed round totalling $7.5m after securing an additional $6m in...

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...

How to fix KYC records before regulators demand it

Regulated financial institutions face mounting pressure to keep customer records not merely compliant at the point of onboarding, but continuously accurate, auditable and inspection-ready....

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