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Identity verification Stories - Page 2

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Identity verification stories

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Identity verification stories

Why service desks are emerging as a critical security weakness
Virtual Private Networks

Why service desks are emerging as a critical security weakness

Attackers are exploiting help functions to reset credentials and bypass defences, putting entire networks at risk through a single call.

By Christopher Hills • 4 min read • Last week
Sumsub launches Adaptive Deepfake Detector for fraud
Gaming

Sumsub launches Adaptive Deepfake Detector for fraud

Fraud teams facing faster AI-driven attacks can now update defences within hours as Sumsub’s detector learns new deepfake tactics automatically.

By Catherine Knowles • 4 min read • This month
Experian launches Agent Trust for AI-led commerce
Firewalls

Experian launches Agent Trust for AI-led commerce

The new framework aims to curb fraud and unauthorised purchases as AI agents start making payments on behalf of shoppers.

By Catherine Knowles • 4 min read • This month
Version 1 agrees to acquire CreateFuture in AI push
Gaming

Version 1 agrees to acquire CreateFuture in AI push

The enlarged group will target AI contracts in regulated industries, as the deal lifts annual revenue above EUR €500 million and adds 550 staff.

By Sofiah Nichole Salivio • 4 min read • Last month
FIS launches Lyriq digital money platform for banks
Fintech

FIS launches Lyriq digital money platform for banks

Banks can now issue tokenised deposits and digital currencies without shifting funds off balance sheet, as FIS opens limited access to Lyriq.

By Karen Joy Bacudo • 3 min read • Last month
How accurate address data powers identity verification
Digital Transformation

How accurate address data powers identity verification

Poor address data can raise fraud losses, trigger compliance failures and slow onboarding, making identity checks less reliable.

By Edmund Ng • 6 min read • Last month
Ant International launches mobile AI payment protocol
Wearables

Ant International launches mobile AI payment protocol

The open-source framework targets wallet-based payments as digital wallet use and agentic commerce expand rapidly worldwide.

By Karen Joy Bacudo • 4 min read • Last month
EY names 1Kosmos chief executive officer finalist for award
Data Protection

EY names 1Kosmos chief executive officer finalist for award

The shortlist spot highlights 1Kosmos's push into AI-era identity checks as it scales passwordless authentication for regulated industries worldwide.

By Joseph Gabriel Lagonsin • 4 min read • Last month
One click can trigger a breach, but security can stop it
Malware

One click can trigger a breach, but security can stop it

Ransomware and data theft can follow a single click, making verified access and threat containment critical for organisations.

By Jerome Lowe • 5 min read • Last month
Amazon, Meta & Microsoft join UCP technical council
Customer Experience

Amazon, Meta & Microsoft join UCP technical council

Control of AI-led shopping standards is widening as five more firms join the Universal Commerce Protocol body, doubling its council to 10.

By Karen Joy Bacudo • 4 min read • Last month
The missing link in eIDV: Why data quality drives fraud prevention
Surveillance

The missing link in eIDV: Why data quality drives fraud prevention

Banks risk missing fraudulent identities unless eIDV checks are paired with verified address data and stronger data quality controls.

By Bud Walker • 4 min read • Last month
When identity becomes the payment rail
Data Protection

When identity becomes the payment rail

Banks face a costly overhaul as EU rules will soon make digital identity wallets mandatory for strong customer authentication, reshaping onboarding and fraud checks.

By Martin Zeisel • 3 min read • Last month

Stories from Other Regions

Identity verification stories

Visa adds Australian banks to AI payments programme
Digital Transformation

Visa adds Australian banks to AI payments programme

Australian banks are now trialling AI-led purchases under Visa's controls, as the payments group seeks to protect consent and spending limits.

By Sean Mitchell • 5 min read • Last month
OMS adds Curvestone AI compliance checks for mortgages
Customer Relationship Management

OMS adds Curvestone AI compliance checks for mortgages

Mortgage networks can now review every case in minutes, as OMS and Curvestone AI roll out automated checks to curb compliance risk.

By Sofiah Nichole Salivio • 5 min read • Last month
KYC for online gambling & gaming in Australia: A compliance guide
Gaming

KYC for online gambling & gaming in Australia: A compliance guide

Tighter identity checks are now crucial as Australian gambling operators face higher money-laundering risks and multimillion-dollar penalties.

By Edmund Ng • 6 min read • Last month
SEON eyes doubling Indonesia revenue as fraud risk rises
Digital Transformation

SEON eyes doubling Indonesia revenue as fraud risk rises

Rising scam losses and tighter oversight are fuelling demand for SEON’s fraud tools, with Indonesia set to be a key growth market.

By Catherine Knowles • 3 min read • Last month
Creditinfo takes full control of Latvian credit bureau
Data Analytics

Creditinfo takes full control of Latvian credit bureau

The move gives the London-headquartered group full control of Latvian lender data services as it plans to expand investment and products.

By Sofiah Nichole Salivio • 3 min read • Last month