Tag: identity verification

Manual know your customer (KYC) processes continue to create friction across regulated financial services, slowing onboarding, frustrating customers, and quietly increasing compliance exposure. According to...

Monnai, a global identity and risk data infrastructure company, has announced fresh equity funding of $12m.  The round was led by Motive Partners, with participation...

Fraud management is often misunderstood as a technical exercise focused on tools and defences, but in reality, it is about how organisations run the...

In today’s financial services landscape, effective anti-money laundering (AML) frameworks are no longer optional. As regulatory expectations increase and financial crime becomes more sophisticated,...

SmartSearch, an Ilkley-based digital compliance specialist, and Credas Technologies have confirmed the completion of an acquisition that brings the two RegTech businesses together to...

Socure, an identity verification and risk decisioning company, has released new research detailing how disaster relief efforts following the July 2025 floods in Central...

KYC failure is becoming a persistent problem for financial services firms as fraud techniques grow more advanced and regulatory expectations tighten. In 2024 alone,...

Verisoul, a fraud prevention and digital identity platform focused on stopping fake accounts, bots and AI-driven abuse across online platforms, has secured new funding...

LexisNexis Risk Solutions has launched an enhanced version of its LexisNexis IDVerse platform, introducing next-generation document authentication and biometric verification designed to combat deepfake...

Financial crime continues to evolve, and one of the fastest-growing threats sits in an unexpected place: the humble SIM card. SIM swapping, a technique...