Identity verification stories
Fraud and AML teams can now plug external AI tools into SEON's data layer, helping analysts work from unified risk signals without manual exports.
Banks using ebankIT can now trigger extra checks when fraud risk rises, after AI-driven impersonation exposed gaps in one-off onboarding checks.
Merchants and banks are demanding better payment reliability as The Power 50 names 40 companies and 10 figures in its 2026 ranking.
Freelancers and creators will now be able to receive faster local payouts as Trolley taps Thunes' network across 140 countries.
Privacy fears over centralised ID checks are set to deepen as Aztec Labs brings ZKPassport in-house for wider use.
The upgrade should boost Proximus Global's appeal to multinational buyers seeking compliant messaging, identity and network tools across markets.
Enterprises are putting greater weight on fraud controls and identity checks as AI-driven customer messaging becomes central to CPaaS buying decisions.
The funding comes as tighter regulation and AI-driven fraud push more online businesses to add identity checks across products and markets.
Confidence in online retail is shifting towards the platform, with a 9,000-person study finding marketplaces outrank direct brands on trust.
The appointment bolsters Yaspa's push into North American gaming, as it seeks to win more operators needing payment and compliance tools.
Growing fraud and stricter checks are driving demand for identity tools as the San Francisco start-up expands after fresh funding.
Issuers could cut card returns and speed first use as address checks, smart packaging and kiosk collection target pre-activation failures.
Credit unions and community banks gain extra protection as Eltropy embeds voice, device and fraud checks amid rising AI-driven impersonation risks.
Trust is now a commercial issue for insurers, as Consumer Duty and wary customers push them towards transparent AI and fairer claims handling.
Its latest NIST ranking may bolster bids for government identity contracts, after ROC topped Class B slap fingerprint accuracy and cut error rates.
Customers could open deposit accounts faster, as the Tennessee lender expects automation to cut delays and reduce staff paperwork across channels.
Fragmentation could slow Aotearoa's payments overhaul unless industry and government align on standards, identity and resilience.
Multiple hidden layers make banknotes hard to fake and easy to verify, from embedded fibres and micromirrors to machine-only sensors.
Home movers could face fewer repeated requests as property firms seek to curb delays and duplication in anti-money laundering checks.
Canadian businesses will get tougher digital onboarding defences as the phased rollout targets deepfakes, spoofed video and device tampering by Q3 2026.