Tag: identity verification
Signicat taps TrustTech ahead of eIDAS 2.0 shake-up
Signicat has joined forces with TrustTech to enable regulated businesses to adopt reusable identity through private wallet ecosystems.
The alliance brings together Signicat's digital identity...
Why liveness detection is key to stopping synthetic ID fraud
Synthetic identity fraud is emerging as one of the more difficult threats for digital onboarding teams to detect, precisely because it does not resemble...
Hopae adds DigiLocker and PAN to single API
Hopae has made India's two principal digital identity systems accessible through its Hopae Connect API, bringing the country's 1.45 billion-strong enrolled population within reach...
How to cut analyst time lost to KYB false positives
False positives are an inescapable feature of know-your-business (KYB) screening. When a compliance team runs a company and its ultimate beneficial owners (UBOs) against...
Entrust targets AI account takeover with biometrics
Entrust, a global provider of identity-centric security solutions, has launched a new biometric authentication product aimed at combatting the growing wave of AI-powered account...
Sumsub lets AI agents build compliance setups
Sumsub has become the first provider in its space to give AI agents the ability to configure and build out an entire compliance environment...
AI attackers are breaking financial crime compliance
A 1993 New Yorker cartoon showed one dog telling another, "On the Internet, nobody knows you're a dog." The joke has held up rather...
Why digital identity is the future of fraud prevention
Traditional document-based identity verification is rapidly losing the battle against AI-powered fraud. Solutions built on document capture and liveness checks, the backbone of most...
Why AI is the future of FinTech fraud detection
Regulated businesses are facing an escalating challenge: fraud tactics have grown considerably more sophisticated, and conventional detection methods are struggling to keep pace.
According to...
Sumsub bolsters EU compliance with eIDAS 2.0 recertification
Sumsub, a global full-cycle verification platform designed to enable fraud-free and scalable compliance, has reconfirmed its eIDAS 2.0 certification at the High Level of...










