Tag: identity verification

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....

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...

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