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Identity verification Stories - Page 3

Global Stories

Identity verification stories

ebankIT partners Daon on continuous identity checks
Biometrics

ebankIT partners Daon on continuous identity checks

Banks using ebankIT can now trigger extra checks when fraud risk rises, after AI-driven impersonation exposed gaps in one-off onboarding checks.

By Karen Joy Bacudo • 4 min read • This month
Power 50 unveils 2026 payments ranking amid pressure
Fintech

Power 50 unveils 2026 payments ranking amid pressure

Merchants and banks are demanding better payment reliability as The Power 50 names 40 companies and 10 figures in its 2026 ranking.

By Karen Joy Bacudo • 3 min read • This month
Trolley expands global payouts with Thunes network
Fintech

Trolley expands global payouts with Thunes network

Freelancers and creators will now be able to receive faster local payouts as Trolley taps Thunes' network across 140 countries.

By Karen Joy Bacudo • 4 min read • This month
Aztec Labs acquires Obsidion for ZKPassport identity
Data Protection

Aztec Labs acquires Obsidion for ZKPassport identity

Privacy fears over centralised ID checks are set to deepen as Aztec Labs brings ZKPassport in-house for wider use.

By Sofiah Nichole Salivio • 4 min read • This month
Proximus Global rises to Gartner CPaaS leaders group
Unified Communications

Proximus Global rises to Gartner CPaaS leaders group

The upgrade should boost Proximus Global's appeal to multinational buyers seeking compliant messaging, identity and network tools across markets.

By Joseph Gabriel Lagonsin • 4 min read • This month
Sinch named Gartner leader in CPaaS for fourth year
Digital Transformation

Sinch named Gartner leader in CPaaS for fourth year

Enterprises are putting greater weight on fraud controls and identity checks as AI-driven customer messaging becomes central to CPaaS buying decisions.

By Mark Tarre • 4 min read • This month
Didit raises USD $7.5 million seed to scale identity
Biometrics

Didit raises USD $7.5 million seed to scale identity

The funding comes as tighter regulation and AI-driven fraud push more online businesses to add identity checks across products and markets.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Consumers trust marketplaces more than brands online
Gaming

Consumers trust marketplaces more than brands online

Confidence in online retail is shifting towards the platform, with a 9,000-person study finding marketplaces outrank direct brands on trust.

By Mark Tarre • 4 min read • Last month
Yaspa appoints Justin Fears as US Director of sales
Gaming

Yaspa appoints Justin Fears as US Director of sales

The appointment bolsters Yaspa's push into North American gaming, as it seeks to win more operators needing payment and compliance tools.

By Karen Joy Bacudo • 3 min read • Last month
Didit raises USD $7.5 million seed to boost fraud platform
Crypto

Didit raises USD $7.5 million seed to boost fraud platform

Growing fraud and stricter checks are driving demand for identity tools as the San Francisco start-up expands after fresh funding.

By Sean Mitchell • 4 min read • Last month
G+D expands card issuance tools to lift activation
Customer Relationship Management

G+D expands card issuance tools to lift activation

Issuers could cut card returns and speed first use as address checks, smart packaging and kiosk collection target pre-activation failures.

By Sofiah Nichole Salivio • 4 min read • Last month

Stories from Other Regions

Identity verification stories

It's time insurance seeks out next gen responsible technologies
Data Protection

It's time insurance seeks out next gen responsible technologies

Trust is now a commercial issue for insurers, as Consumer Duty and wary customers push them towards transparent AI and fairer claims handling.

By Paula Milton • 5 min read • This month
ROC tops NIST fingerprint test in Class B accuracy
Biometrics

ROC tops NIST fingerprint test in Class B accuracy

Its latest NIST ranking may bolster bids for government identity contracts, after ROC topped Class B slap fingerprint accuracy and cut error rates.

By Mark Tarre • 4 min read • This month
Citizens Bank picks MANTL to speed account opening
Digital Transformation

Citizens Bank picks MANTL to speed account opening

Customers could open deposit accounts faster, as the Tennessee lender expects automation to cut delays and reduce staff paperwork across channels.

By Karen Joy Bacudo • 3 min read • Last month
At the crossroads: building the next phase of payments in Aotearoa
Digital Transformation

At the crossroads: building the next phase of payments in Aotearoa

Fragmentation could slow Aotearoa's payments overhaul unless industry and government align on standards, identity and resilience.

By Chad Haighmark • 4 min read • Last month
How banknotes pack more security technology than most people imagine
Fintech

How banknotes pack more security technology than most people imagine

Multiple hidden layers make banknotes hard to fake and easy to verify, from embedded fibres and micromirrors to machine-only sensors.

By Giesecke+Devrient (G+D) • 4 min read • Last month
Armalytix launches compliance bundles for home movers
Software-as-a-Service

Armalytix launches compliance bundles for home movers

Home movers could face fewer repeated requests as property firms seek to curb delays and duplication in anti-money laundering checks.

By Sean Mitchell • 3 min read • Last month
Interac adds AI fraud checks to Verified identity service
Fintech

Interac adds AI fraud checks to Verified identity service

Canadian businesses will get tougher digital onboarding defences as the phased rollout targets deepfakes, spoofed video and device tampering by Q3 2026.

By Joseph Gabriel Lagonsin • 4 min read • Last month