Sumsub meets EU’s top digital identity standard
Sumsub, a global full-cycle verification platform, has reconfirmed its eIDAS 2.0 certification at the High Level of Confidence for identity and business verification, meeting...
Why document verification is the new fraud frontline
As customer interactions shift entirely online, businesses face a growing challenge: how do you confirm that the documents you're receiving are genuine, unaltered, and...
Prove adds biometrics veteran to fight AI fraud
Prove has named Frances Zelazny as general manager of new market innovations, placing her in charge of building out its privacy-preserving biometric and KYC...
The surveillance gap firms are still struggling to close
Trade surveillance is entering a new phase. With financial institutions operating across increasingly complex, high-volume and multi-venue trading environments, firms are under growing pressure...
LSEG launches Identity Gateway for digital ID access
LSEG Risk Intelligence, a provider of digital identity and risk solutions, has unveiled Identity Gateway, a new technology infrastructure layer built to streamline access...
ID-Pal targets biometric blind spot with new IAD tools
ID-Pal, an identity verification and fraud prevention platform, has announced significant enhancements to its Injection Attack Detection (IAD) capabilities within its Liveness Testing function,...
Didit closes $7.5m seed to build AI identity layer
Didit, an AI-native identity and fraud infrastructure provider founded in 2023, has closed a total seed round of $7.5m after securing an additional $6m...
Hopae and IDENTT bring eID to AML onboarding
Hopae has joined forces with IDENTT, an identity verification specialist with a strong foothold in the Polish market, to bring government-backed eID verification into...
KYCP upgrades notifications for smarter KYC
KYCP's new status-based notifications cut compliance alert noise. Discover how smarter RegTech workflows protect your team.
Commercial banks pushed towards perpetual KYC models
Calendar-based Know Your Customer (KYC) reviews are increasingly exposing banks to financial crime, compliance failings and operational inefficiencies, as regulators intensify scrutiny on outdated...