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Identity verification Stories - Page 5

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Identity verification stories

Trusted data is the backbone of digital healthcare
Data Protection

Trusted data is the backbone of digital healthcare

Poor patient records are driving errors, denied claims and delays as hospitals race to secure the data behind digital care.

By Bud Walker • 5 min read • Last month
G2A partners with epay on gaming gift cards marketplace
Gaming

G2A partners with epay on gaming gift cards marketplace

Gamers in dozens of markets will gain quicker access to prepaid codes as the marketplace adds hundreds of music, video and game gift cards.

By Karen Joy Bacudo • 4 min read • Last month
Finexer says tax digital shift exposes SME finance gaps
Digital Transformation

Finexer says tax digital shift exposes SME finance gaps

Quarterly tax reporting is forcing UK SMEs to overhaul manual finance systems as real-time data becomes essential for compliance.

By Karen Joy Bacudo • 4 min read • Last month
iProov report warns of soaring iOS injection attacks
Unified Communications

iProov report warns of soaring iOS injection attacks

A 1,151% jump in iOS injection attacks in late 2025 has put mobile identity checks under fresh pressure, iProov says.

By Shannon Williams • 4 min read • Last month
Outpayce & Riskified launch airline fraud protection
Data Analytics

Outpayce & Riskified launch airline fraud protection

Airlines could cut chargebacks and manual review costs as Outpayce adds Riskified's fraud screening to its payments platform worldwide.

By Joseph Gabriel Lagonsin • 4 min read • Last month
1Kosmos wins Department of War IL4 identity approval
Multi-factor authentication

1Kosmos wins Department of War IL4 identity approval

The approval lets defence bodies use 1Kosmos’s identity platform for sensitive workloads, tightening access controls against phishing and credential theft.

By Sofiah Nichole Salivio • 3 min read • Last month
Building digital trust: Data quality provides a scalable path
Data Protection

Building digital trust: Data quality provides a scalable path

Trusted data can cut fraud, speed onboarding and reduce manual reviews as banks try to balance customer ease with tighter controls.

By Bud Walker • 6 min read • Last month
Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs
Digital Transformation

Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs

Hidden process gaps in mortgage origination can let fraudulent loans slip through, raising fresh questions for banks after a Australian Big Four case.

By Pascal Coubard • 3 min read • Last month
Bybit EU picks Fourthline for EEA onboarding checks
Software-as-a-Service

Bybit EU picks Fourthline for EEA onboarding checks

MiCA rules are pushing crypto exchanges to tighten onboarding checks, as Bybit EU seeks smoother customer verification across the EEA.

By Mark Tarre • 3 min read • Last month
Paysecure and Yaspa partner to link open banking platforms
Data Analytics

Paysecure and Yaspa partner to link open banking platforms

Merchants will gain a single connection to open banking payments and fraud checks as the two fintechs combine routing data and bank identity tools.

By Shannon Williams • 3 min read • Last month
Orange Business adds deepfake detection to services
Unified Communications

Orange Business adds deepfake detection to services

The move could help firms block synthetic impostors before payments or sensitive data are approved across voice, video and contact centre systems.

By Kaleah Salmon • 4 min read • Last month

Stories from Other Regions

Identity verification stories

Australian accountants face AML reform readiness gap
Identity and Access Management

Australian accountants face AML reform readiness gap

Only 6% of accountants feel ready for July’s anti-money laundering rules, leaving small firms exposed to penalties and heavier compliance duties.

By Shannon Williams • 4 min read • Last month
My Databoss signs Barry Plant as AUSTRAC rules loom
Risk & Compliance

My Databoss signs Barry Plant as AUSTRAC rules loom

Real estate and law firms are racing to get compliant before AUSTRAC brings up to 100,000 professional services businesses under supervision in 2026.

By Sean Mitchell • 5 min read • Last month
Australians fear identity theft as online fraud rises
Surveillance

Australians fear identity theft as online fraud rises

Fraud is eroding trust in digital services, with 56% of Australians saying they have already suffered online scams or identity theft.

By Sean Mitchell • 4 min read • Last month
CitizeX launches verified civic platform for politicians
Marketing Technologies

CitizeX launches verified civic platform for politicians

By limiting posts to verified users, the new service aims to curb bots and impersonation in online political debate.

By Kaleah Salmon • 4 min read • Last month
Fujifilm & DoxAI launch fraud check AI in New Zealand
Digital Signage

Fujifilm & DoxAI launch fraud check AI in New Zealand

Financial institutions could cut manual checks as a Fujifilm-DoxAI tool scans identity and income records for fraud in New Zealand.

By Sean Mitchell • 4 min read • Last month
Mastercard launches AI payments pilots in Singapore
Fintech

Mastercard launches AI payments pilots in Singapore

Authenticated AI payments in Singapore and Malaysia could set the standard for cross-border commerce, with banks weighing fraud and consent risks.

By Karen Joy Bacudo • 4 min read • Last month