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Identity verification stories

Gartner says 40% of governments will create TrustOps
Digital Transformation

Gartner says 40% of governments will create TrustOps

Deepfake threats are pushing public bodies to harden identity checks and governance, as Gartner forecasts dedicated TrustOps teams by 2028.

By Joseph Gabriel Lagonsin • 4 min read • Yesterday
3DiVi adds session intelligence to biometric checks
Biometrics

3DiVi adds session intelligence to biometric checks

Banks and fintech groups could spot rising rejection rates and hidden attack patterns sooner, with 3DiVi's new layer analysing live biometric sessions.

By Mark Tarre • 3 min read • Last week
SurePay launches free IBAN check for Dutch taxpayers
Fintech

SurePay launches free IBAN check for Dutch taxpayers

Dutch taxpayers face a higher risk of payment scams as the tax authority's bank account switch creates a new opening for fraudsters.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Saviynt names new chiefs to drive AI security push
Software-as-a-Service

Saviynt names new chiefs to drive AI security push

The identity security group is sharpening its AI pitch after USD $700 million in funding as it expands globally and adds new leadership.

By Mark Tarre • 4 min read • Last week
Dun & Bradstreet partners Anthropic on compliance AI
Digital Transformation

Dun & Bradstreet partners Anthropic on compliance AI

The deal could speed up onboarding for banks and other regulated firms by automating identity checks while keeping an audit trail inside Claude.

By Mark Tarre • 4 min read • Last week
W sets June beta launch with Europe figures tracker
Data Protection

W sets June beta launch with Europe figures tracker

The expansion will give European leaders and policymakers early access as W readies its public beta and new tracking dashboard for 17 June.

By Mark Tarre • 3 min read • Last week
ParaScript & ABBYY team up on document intelligence
Digital Transformation

ParaScript & ABBYY team up on document intelligence

Users of ABBYY systems will be able to add handwriting recognition and fraud checks without replacing existing document workflows.

By Sean Mitchell • 4 min read • This month
OwlTing launches wallet for AI agents to handle payments
Crypto

OwlTing launches wallet for AI agents to handle payments

Users could let AI assistants pay and move stablecoins under authorisation, as OwlTing ties the wallet to its regulated payment rails.

By Karen Joy Bacudo • 4 min read • This month

Stories from Other Regions

Identity verification stories

Alberta nurses renew permits in minutes on digital platform
Data Analytics

Alberta nurses renew permits in minutes on digital platform

Alberta's nursing regulator has cut renewal times from more than 100 days to under 30 minutes, easing staff shortages and compliance burdens.

By Sean Mitchell • 4 min read • Last week
Sturgis Bank partners MANTL for faster account opening
Fintech

Sturgis Bank partners MANTL for faster account opening

Customers will be able to open accounts in minutes as the Michigan lender automates more than 85% of application decisions across channels.

By Sofiah Nichole Salivio • 3 min read • Last week
UK sets out cyber resilience Bill & digital ID plans
Data Protection

UK sets out cyber resilience Bill & digital ID plans

Businesses face tighter cyber and governance expectations as ministers push a resilience Bill and voluntary digital ID schemes across the UK.

By Sofiah Nichole Salivio • 4 min read • Last week
UK outlines cyber & AI regulatory overhaul in King's Speech
Data Protection

UK outlines cyber & AI regulatory overhaul in King's Speech

Businesses face tighter reporting and new rules as ministers move to overhaul cyber security, AI oversight and digital identity regulation.

By Mark Tarre • 9 min read • Last week
PEXA Clear signs compliance deals with property firms
Education, Learning & Training

PEXA Clear signs compliance deals with property firms

Property firms face tighter anti-money laundering checks as PEXA Clear expands into home building, real estate and advisory businesses.

By Sofiah Nichole Salivio • 3 min read • Last week
Ontario auditor finds gov. staff use unsecured AI websites
Data Protection

Ontario auditor finds gov. staff use unsecured AI websites

Data exposure risk has risen after Ontario's auditor found thousands of public servants were using unsecured AI sites on work devices.

By Jake MacAndrew • 3 min read • Last week
Shufti wins iBeta Level 3 for face liveness on mobiles
Data Protection

Shufti wins iBeta Level 3 for face liveness on mobiles

Independent testing showed the firm's face checks can block spoofing on mainstream phones while avoiding friction for genuine users.

By Sofiah Nichole Salivio • 4 min read • Last week
Indian tech leaders call for resilient AI & marketing
Agricultural Technology

Indian tech leaders call for resilient AI & marketing

Resilience, trust and local language support are emerging as the priorities as Indian founders and marketers push AI deeper into daily business needs.

By Mark Tarre • 5 min read • Last week
Credas says digital identity pass rates rise to 89.3%
Fintech

Credas says digital identity pass rates rise to 89.3%

Credas says digital identity checks are more decisive, with manual referrals falling to 3%-4% a year as identity fraud stays a concern.

By Sean Mitchell • 3 min read • Last week
Identity fraud hit 55% of New Zealand firms: Lumin
Data Protection

Identity fraud hit 55% of New Zealand firms: Lumin

New Zealand firms face mounting identity fraud losses of NZD $2.2 million a year, as 90% fear AI-linked weaknesses in document checks.

By Sean Mitchell • 3 min read • This month