CFOtech UK - Technology news for CFOs & financial decision-makers

Identity verification stories - Page 2

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Entersekt expands leadership team after 10bn transactions

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Entersekt boosts leadership as it tops 10bn transactions and posts 30% North American growth, adding senior hires to drive expansion.
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Ecommpay issues free guide to combat rising eCommerce fraud

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Ecommpay launches a free fraud guide for online retailers as UK payment fraud hits GBP £1.17 billion and AI-driven scams rapidly escalate.
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M2M Data Connect unveils AI travel eSIM via messaging

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M2M Data Connect launches AI-powered travel eSIM that buyers can activate in under a minute directly via WhatsApp, Instagram and Messenger.
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iProov tech earns top rating for injection attack defence

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iProov's Dynamic Liveness becomes first facial biometric to achieve Ingenium Level 4 and CEN/TS 18099 High rating for injection attacks.
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New GoVo platform aims to unlock unused UK volunteer hours

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Royal Voluntary Service launches GoVo for Business to match unused UK staff volunteering hours with thousands of charity roles nationwide.
Why more saas vendors are embedding data quality into their core platforms

Why more SaaS vendors are embedding data quality into their core platforms

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SaaS vendors are baking real-time data quality checks into core products to cut waste, curb fraud, and turn cleaner data into trust.
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Bionic warns fans as concert ticket scams surge online

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Music fans are warned over a surge in fake ticket scams, with more than 11,000 reports and GBP £11.5 million lost in just 13 months.
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UK founders see AI-first startups rising, trust costs soar

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UK founders tip most startups to be AI‑first by 2030 as they swallow a mounting 16% 'trust tax' on security and digital verification.
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3DiVi sets four-layer defence for face authentication

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3DiVi unveils four-layer defence model to harden face authentication against deepfakes and spoofing as remote ID checks surge globally.
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Gr4vy adds Sardine tools to unify fraud & payments

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Gr4vy integrates Sardine fraud and AML tools into its payments orchestration platform, offering merchants unified risk and routing in one layer.
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AI deepfakes erode trust and reshape UK dating apps

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Deepfakes fuel mistrust on UK dating apps as users turn to AI companions, with scammers and identity fraud exploiting synthetic profiles.
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Veriff & Data Zoo partner to combat AI identity fraud

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Veriff taps Data Zoo's global data network to bolster multi-layered ID checks and help digital firms fight fast-evolving AI identity fraud.
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Estate agents file fewer suspicious activity reports as lawyers file more

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Estate agents report fewer suspicious property deals as lawyers' alerts surge, widening the anti-money laundering gap between the sectors.
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Sabre, PayPal & Mindtrip unveil AI travel assistant

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Sabre, PayPal and Mindtrip are teaming up on an AI travel assistant that lets users discover, book and pay for trips in one chat-based flow.
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Legal Brokers launches iDWallet app for UK ID checks

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Legal Brokers launches iDWallet app in the UK, promising faster biometric ID checks as sectors face tougher anti-money laundering demands.
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Okta warns of North Korean fraud in remote tech hiring

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Okta warns North Korean operatives are landing remote tech jobs with stolen and synthetic identities to fund the regime and enable cyber attacks.
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AI-fuelled romance scams surge with deepfake deception

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AI-driven romance scams using deepfakes and chatbots surge, tricking Australians into long-term emotional manipulation and costly frauds.
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Cloaking drives surge in PropellerAds ad safety blocks

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Cloaking dominates PropellerAds' 2025 safety report as stricter checks drive a 35% rise in blocked campaigns and more account suspensions.
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ChatGPT caricature trend raises fresh ID fraud fears

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Daon warns viral ChatGPT caricature craze is handing fraudsters a richer dossier of personal data to fuel scams and social engineering.
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Romance scam losses exceed £106m as Valentine's Day approaches

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UK romance scam losses top GBP £106m as organised fraudsters exploit Valentine's surge, with average victims losing more than GBP £11,000.