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Identification/Background checks

IDV

Three IDV mistakes slowing your eID readiness

The identity verification industry is undergoing a fundamental transformation. Document-based verification has shown itself to be deeply vulnerable to AI-powered fraud, and that approach...
Fingerprint

Fingerprint launches AI-enhanced Suspect Score tool

Fingerprint has announced the addition of AI-powered recommendations to its Suspect Score solution, marking a significant step forward in adaptive fraud detection. The enhancement comes...
ACA

Confluence and ACA partner to streamline GIPS verification

Confluence Technologies and ACA Group, a governance, risk, and compliance advisor in financial services, have announced a partnership to automate standard data feeds between...

IDnow and Trustfull partner for continuous fraud prevention

IDnow, Europe's leading identity verification platform provider, and Trustfull, a frictionless fraud prevention technology firm, have announced a strategic partnership aimed at delivering continuous,...
identity

Why synthetic identity fraud is harder to detect in 2026

Fraud is evolving. Unlike traditional identity theft — where criminals hijack a real person's credentials — synthetic identity fraud takes a more insidious approach,...
IDV

The global identity shift: Are IDV teams ready?

The identity verification industry is undergoing profound change. Document-based verification has demonstrated serious vulnerabilities to AI-powered fraud and is steadily being phased out in...
Saviynt

Saviynt unveils identity security for AI agents

Saviynt has announced the release of its Saviynt Identity Security for AI solution, establishing enterprise-grade capabilities to manage AI agents alongside all other human...
identity

Identity fraud trends every business must know in 2026

The data surrounding identity fraud in 2026 should concern every business leader. Global losses from identity fraud exceeded $50bn in 2025, and early indicators...
DOSH

allpay and Vouchsafe launch DOSH to fight financial exclusion

allpay, a provider of secure payment services for the public sector, has partnered with Vouchsafe to launch DOSH, a new prepaid Mastercard account aimed...
eIDAS

How can financial institutions leverage eIDAS 2.0 for strong growth?

For decades, financial institutions have wrestled with a fundamental paradox: the more rigorous the identity verification process, the greater the friction imposed on the...
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