Tag: Identity verification

Fraud management is often discussed in abstract terms, yet few organisations stop to examine how well they actually manage fraud once risk signals appear....

In the financial services industry, robust AML frameworks are no longer optional. As financial crime becomes more sophisticated and regulatory scrutiny intensifies, firms across...

Ilkley-based digital compliance specialist SmartSearch has completed the acquisition of Credas Technologies. The acquisition brings together two complementary compliance technology providers with the shared goal...

Socure, an AI-first provider of identity verification and fraud prevention technology, has released new research revealing how disaster relief efforts following the July 2025...

For financial institutions operating in an increasingly complex regulatory environment, safety, security and compliance with anti-money laundering (AML) obligations remain non-negotiable. According to SmartSearch, firms...

KYC failures are becoming a growing and costly issue across financial services and adjacent industries as fraud tactics continue to evolve. In 2024 alone,...

Verisoul, a US-based fraud prevention and user integrity platform, has raised fresh capital as it looks to accelerate growth amid a sharp rise in...

LexisNexis Risk Solutions has launched an enhanced version of LexisNexis IDVerse, expanding its capabilities in document authentication and biometric verification. The new version of IDVerse...

Financial crime continues to evolve at speed, and one of the most troubling trends is the rise of SIM swapping. The tactic, which allows...

Deepfake selfie attacks have rapidly evolved, turning a single edited pixel into a major operational headache. Fraudsters now use AI to manipulate facial images...