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KYCP unveils new identity as full compliance platform
KYCP has announced a new brand identity, marking what the company describes as a significant milestone in its evolution and signalling its expanded role...
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,...
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,...
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...
How deepfakes are reshaping AML compliance
An estimated $2 trillion is laundered through the global financial system every year — a figure that represents far more than financial loss.
According to...
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 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...
Experian acquires AtData to boost fraud defence
Experian has acquired AtData in a move designed to enhance digital identity and fraud prevention capabilities.
The acquisition is intended to expand Experian’s identity infrastructure...
Two partners with Signicat to verify B2B buyers
Two and Signicat have joined forces to address one of the most persistent barriers in B2B e-commerce: proving in real time that a buyer...
Seven quotes that expose how fraud markets really work
Talking to fraud enablers can feel like watching a foreign film with badly translated subtitles. The tone is off, the motivations are murky, and...









