Tag: identity verification

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, 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, the digital identity trust company, has launched a new workforce identity fraud prevention solution aimed at helping organisations build stronger trust across the...

The most challenging aspect of preparing for eIDAS 2.0 is not the technical complexity itself — it is recognising that the decision is not...

Eight in ten UK businesses would walk away from a partner following a single compliance breach — not scale back the relationship, not increase...

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 identity verification landscape is undergoing a fundamental transformation. Document-based verification — long the industry standard — has been exposed as deeply vulnerable to...

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...

IDnow, Europe's leading identity verification platform, and Trustfull, a specialist in frictionless fraud prevention technology, have formed a strategic partnership to deliver a more...

Sumsub, a global identity verification and anti-fraud specialist, has formed a strategic partnership with Approvely, a FinTech infrastructure platform catering to regulated and high-risk...