Tag: digital identity verification

Key European RegTech investment stats in H1 2026: European RegTech deal activity increased 9% in H1 UK retained its position as the main European...

Compliance has shifted from a back-office function to a strategic priority across every regulated industry, yet no two sectors are travelling the same road. According...

Experian has launched Identity Connect, a new solution designed to help organisations verify customers in line with emerging UK digital identity standards while reducing...

Mitek Systems has published new research in partnership with Datos Insights warning that synthetic identity fraud is rapidly evolving into one of the most...

The UK property market has long been an attractive target for financial crime, and the compliance burden on estate agents has never been greater. According...

Fourthline, a European provider of AI-powered identity verification and compliance solutions, has appointed Paul Stoddart as CEO. Stoddart replaces co-founder Krik Gunning, who has led...

The rapid advance of artificial intelligence has ushered in a new wave of highly convincing digital deception, with deepfakes emerging as one of the...

Identity verification has become a foundational step in digital onboarding, ensuring new users are who they claim to be without requiring in-person interactions. According...

In the modern digital economy, the necessity for streamlined, precise, and real-time processes for onboarding customers is more critical than ever.

Balancing a seamless customer onboarding experience with stringent compliance measures can be challenging. RelyComply, an intelligent AML compliance platform, recently outlined strategies and best practices to streamline the KYC/CDD process, helping businesses navigate anti-money laundering (AML) regulations while enhancing customer satisfaction.