Tag: Identomat
Can RegTech close the blind spots in business verification?
Verifying that a business exists is one thing. Establishing who ultimately owns it, who controls it and how its risk changes is another. Complex...
Why video calls are no longer proof of identity
For years, a video call has been one of the easiest ways to build trust remotely. You see someone, they see you, and a...
Why stolen data is turning pension accounts into easy targets
Pension fraud is no longer confined to bogus investment schemes or cold calls. According to Identomat, an identity verification and KYC solutions provider, criminals...
Impersonation fraud puts UK retirement pots at risk
It takes decades to build a pension, but only a single instruction to lose it. According to identity verification firm Identomat, the threat to...
Is compliance becoming an engineering discipline?
As AI reshapes financial services, compliance is moving beyond interpreting rules and managing controls. The challenge is increasingly one of engineering: translating regulatory obligations...
Why liveness detection is now a core KYC control
As generative AI makes biometric spoofing cheaper and faster, identity verification firm Identomat says liveness detection has moved from optional add-on to essential defence,...
KYC’s next fight: stopping AI-made fraud
Generative AI has reshaped digital identity fraud, and Identomat argues the shift demands a fundamentally different approach to know-your-customer (KYC) checks. Fraudsters are no longer...
Who owns trust in financial services?
Trust sits at the centre of financial services, underpinning the relationship between customers and firms while giving regulators confidence that institutions can manage risk...
What are the trends shaping tomorrow’s RegTech industry?
The first half of 2026 has brought no shortage of change for the RegTech market, with advances in AI, shifting regulatory demands and increasingly...
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...
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