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Identification/Background checks

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...
Hopae

Hopae selects Luxembourg as global HQ for digital ID

Hopae has selected Luxembourg as its global headquarters, strengthening the company’s regulatory alignment and positioning the country as the centre of its long-term governance...
AML

Top AML and identity verification APIs for compliance in 2026

As digital transactions continue to grow and cybercriminals refine their tactics, financial institutions are facing mounting pressure to strengthen their AML and identity verification...

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