Tag: identity verification
Single checks are failing firms against identity fraud
Remote onboarding has made it faster and easier for customers to open accounts with banks and FinTechs. It has also given fraudsters new ways...
Jumio expands reusable KYC identity solution across EMEA
Jumio, an AI-powered identity intelligence provider, has expanded its reusable identity solution, selfie.DONE, across Europe, the Middle East and Africa (EMEA), completing the product's...
Socure brings AI identity checks to Circle’s Arc blockchain
Socure, a provider of AI-native trust infrastructure for identity and risk intelligence worldwide, has deployed its RiskOS platform to handle identity verification and fraud...
Equifax targets bot-driven fraud with real-time trust scores
Equifax has introduced two new intelligence tools, Signal Score for Email and Signal Score for Device, as automated fraud networks increasingly outpace the conventional...
Baselayer lands $35m to verify AI agents before fraud hits
Baselayer, an identity and risk infrastructure provider used by one in five US financial institutions, has secured $35m in Series A funding and unveiled...
The KYB integration tax nobody puts in the pitch deck
Every know-your-business (KYB) vendor's homepage promises "end-to-end" coverage, but the phrase does different work depending on who is using it. For some, it means...
Sumsub targets AI-driven fraud inside the workforce
Sumsub has introduced Workforce Verification, a solution built to embed document checks, biometric liveness detection and background screening directly into corporate identity and access...
Jumio pushes reusable identity as APAC stakes rise
Jumio has extended its reusable identity solution, selfie.DONE, into the Asia-Pacific region, marking the latest step in the company's global rollout of the technology.
The...
Why crypto tax reporting now hinges on knowing your customer
Crypto platforms are discovering that tax transparency starts long before a report ever reaches a regulator's desk.
The OECD's Crypto-Asset Reporting Framework (CARF) was designed...
Why static fraud rules are failing growing FinTechs
Static, rule-based fraud detection is becoming a liability for growing FinTechs, flagging legitimate customers as often as it catches genuine criminals.
According to SmartSearch,...
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