Tag: identity verification

In today’s financial landscape, compliance and risk teams constantly walk a fine line between fraud prevention and customer experience. The goal is clear: keep...

The rapid development of artificial intelligence has propelled deepfakes from online novelty to a major threat for regulated sectors. What began as light-hearted face-swap...

Experian’s decision to acquire KYC360 marks a major step in the evolution of financial crime compliance, bringing together two complementary sets of strengths at...

ID-Pal has introduced a major enhancement to ID-Detect, its multi-award-winning document-fraud detection tool, in a move to deliver stronger protection against deepfakes and digital...

Identity theft has become one of the most pervasive threats facing UK consumers, particularly as more daily services shift online. Many people still hand...

Companies House is set to introduce a major overhaul of the UK’s incorporation process, with new identity verification rules coming into force on 18...

KYC Portal has introduced its Self Check-In module, a new capability that enables users to trigger manual identity verification (ID&V) requests directly from the...

TMT ID, a company that helps global organisations verify users and prevent fraud, has secured a £30m investment from BGF. The funding marks a major...

HYPR and Yubico have strengthened their long-standing collaboration to further secure and scale enterprise passkey adoption. The companies said the renewed partnership aims to address the...

Self, a provider of zero-knowledge identity and proof-of-humanity infrastructure, has completed a $9m seed raise earlier this year as it steps up efforts to build a privacy-preserving identity layer for the internet.