Tag: identity verification
Sumsub deal gives Reap compliance edge in new markets
Reap, a global FinTech building stablecoin-native cards, payments and financial infrastructure for businesses, has partnered with identity verification provider Sumsub to streamline compliant onboarding...
Sumsub’s MRC move signals digital trust ambitions
Sumsub, a global identity verification and fraud prevention platform, has become a member of the Merchant Risk Council (MRC), a leading international non-profit association...
How document verification closes the fraud detection gap
As digital onboarding becomes the norm, businesses are finding themselves increasingly exposed to document fraud, and their existing processes are struggling to keep pace.
According...
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...










