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Sumsub ends repeat KYC checks across MiniPay’s network
Sumsub, the identity verification provider, has unveiled its Reusable KYC Gateway at Token2049 Singapore, with stablecoin wallet MiniPay becoming the first live integrator and...
Digital ID compliance moves from trust to testing
Digital identity providers are facing a more formal test of compliance as the OpenID Foundation opens conformance testing and self-certification for its digital credential...
Deepfake surge pushes FOMO Pay into Sumsub compliance deal
FOMO Pay, the Singapore-based payment institution, has brought in Sumsub, a provider of AI-driven trust infrastructure for compliance teams, to reinforce its onboarding and...
Why SMB verification is failing where volume lives
Every marketplace, payment platform and small business lender shares a similar portfolio shape. At the top sit well-documented, registered companies, the customers most verification...
Trulioo and Fiserv target the cost of global verification
Trulioo has teamed up with payments and financial technology giant Fiserv in a move designed to remove a persistent barrier to cross-border growth: the...
Fragmented checks leave FinTechs exposed to identity theft
Remote onboarding has become the default for many financial institutions and FinTechs. That shift has also opened the door to identity thieves. With stolen...
Jumio expands selfie-based identity verification across EMEA
Jumio, an AI-powered identity intelligence provider, has completed the global rollout of its reusable identity verification technology with an expansion into Europe, the Middle...
Socure’s RiskOS targets fraud gap on Circle’s Arc network
Socure, an AI-native provider of trust infrastructure for global identity and risk intelligence, has deployed its RiskOS platform to handle identity verification and fraud...
Equifax takes aim at automated fraud with new Signal Scores
Equifax has unveiled two real-time intelligence products, Signal Score for Email and Signal Score for Device, aimed at stopping automated fraud before it reaches...
Baselayer’s $35m raise targets the agentic identity gap
Baselayer, the identity and risk infrastructure provider used by one in five US financial institutions, has closed a $35m Series A round and unveiled...
