Tag: identity verification

Sumsub cuts betting onboarding friction in Brazil

Sumsub has introduced a new identity verification solution built specifically for online betting platforms operating in Brazil, removing the need for players to manually...

What banks need to know before the EUDI Wallet deadline

The foundations of digital identity across European banking are being rebuilt, and fincite has set out what regulated financial institutions need to know before...

Identomat revamps verification to cut onboarding friction

Identomat, an identity verification platform provider, has launched a major update to its verification technology, redesigning the user journey to make digital onboarding faster...

Neobanks race to cut KYC friction without inviting fraud

Neobanks have built their reputation on speed. Customers expect to open an account from a phone in minutes, without a branch visit, a stack...

Socure hits $5.2bn valuation in fraud-fighting AI push

Socure has landed a strategic growth investment valuing the business at $5.2bn, alongside its acquisition of Fravity, an agentic platform built to automate fraud,...

Locked out abroad: the identity gap Tomoarrow wants to close

Tomoarrow, a South Korean FinTech and RegTech company, has launched an eKYC solution designed to help international users verify their identities without needing locally...

Why bonus abuse is iGaming’s costliest fraud problem

Promotional campaigns such as welcome offers, free spins, cashback and referral rewards are designed to attract genuine players and accelerate growth for iGaming brands....

FOO and BENEFIT expand Bahrain’s digital wallet

FOO, a UAE-based B2B FinTech solutions provider, and BENEFIT, a Bahrain-based electronic financial transactions provider, have marked 100 Change Requests through their long-running partnership...

280m identities could reshape Southeast Asia KYC

Hopae Connect is expanding its identity verification network across Southeast Asia, adding the Philippines National ID and Indonesia’s NIK to its platform and giving...

Hopae unlocks Mexico’s INE eID for instant verification

Hopae has expanded its Hopae Connect platform to support Mexico's national INE identification system through a new QR-based verification capability. The launch takes Hopae...

120,000+ FinTech leaders get exclusive industry stories delivered every week