Tag: identity verification
Experian adds Akamai to AI agent trust ecosystem
Experian has announced that cybersecurity and edge computing firm Akamai Technologies has joined its Agent Trust partner ecosystem.
The partnership centres on Experian's Agent Trust...
iDenfy partnership helps RATO Bank meet KYC demands
RATO Bank has selected RegTech firm iDenfy to power identity verification and anti-money laundering screening within its newly launched mobile banking application.
The partnership sees...
How criminal fronts are exploiting the verification gap
Organised crime has moved off the radar and onto the high street. A new report from Trading Standards reveals a troubling picture: in some...
Socure bolsters leadership with two C-suite appointments
Socure, a provider of identity verification and risk intelligence infrastructure, has appointed Chung-Man Tam as its chief product officer (CPO) and Pablo Abreu as...
Daon unveils identity tool for remote workforce trust
Daon, the digital identity trust company, has launched a new workforce identity fraud prevention solution aimed at helping organisations build stronger trust across the...
The eIDAS 2.0 deadline every FinTech product team is missing
The most challenging aspect of preparing for eIDAS 2.0 is not the technical complexity itself — it is recognising that the decision is not...
The true cost of poor AML compliance in 2026
Eight in ten UK businesses would walk away from a partner following a single compliance breach — not scale back the relationship, not increase...
Monavate embeds Sumsub in payments onboarding
Sumsub has formed a partnership with Monavate to embed identity verification natively into Monavate's MonavateOne platform.
The live integration allows programme managers using the MonavateOne...
The global eID shift: what IDV teams are getting wrong
The identity verification landscape is undergoing a fundamental transformation. Document-based verification — long the industry standard — has been exposed as deeply vulnerable to...
Bybit EU and Fourthline strengthen KYC partnership
Bybit EU, the digital asset exchange operating across EEA countries, has selected Fourthline, a European provider of AI-powered identity verification and compliance solutions, as...










