Identity verification stories

Digital identity urged as cyber fraud rocks Australian real estate
Last week
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physical security
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data privacy
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cybersecurity
Cyber scams and payment fraud are surging in Australian real estate, prompting experts to push for digital identity solutions to boost security and cut risks.

Zama reaches unicorn status with USD $57 million funding round
Last week
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encryption
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blockchain
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defi
Zama secures USD $57 million in Series B funding, reaching unicorn status with a valuation exceeding USD $1 billion and advancing blockchain privacy tech.

Sumsub & Data Zoo partner to boost global fraud prevention
Last week
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fintech
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financial systems
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risk & compliance
Sumsub and Data Zoo have partnered to deliver enhanced global fraud prevention and compliance solutions for financial institutions across 170+ jurisdictions.

UK consumers wary of AI but persist with risky password habits
Last week
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data protection
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mfa
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advanced persistent threat protection
UK consumers remain wary of AI handling their data, yet 16% still use the same password across all accounts, risking identity fraud despite security concerns.

Estate agents to recover compliance costs via Credas payment tool
Last month
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payment technologies
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personal computing devices
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apple pay
Credas launches a payment tool enabling estate agents to charge clients directly for ID and anti-money laundering checks, easing rising compliance costs.

Why your tech partner is key to surviving AML Tranche 2
Last month
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data analytics
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risk & compliance
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legaltech
Australia's AML Tranche 2 starts July 2026, requiring firms to adopt advanced tech for compliance or risk fines of AUD $19,000 daily per breach.

Sumsub adds advanced device intelligence to boost fraud defence
Last month
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fintech
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advanced persistent threat protection
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ueba
Sumsub enhances fraud defence by integrating Fingerprint's device intelligence, offering real-time threat detection without complicating genuine user access.

NTT DATA unveils digital claims platform for UK auto lenders
Last month
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digital transformation
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cx
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martech
NTT DATA launches a digital claims platform to help UK banks and auto lenders manage redress claims amid growing scrutiny over motor finance deals.

Experian & GBG expand partnership to boost fraud prevention
Last month
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data analytics
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fintech
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physical security
Experian and GBG expand their partnership to offer advanced fraud prevention and identity verification across Australia and New Zealand for faster, safer onboarding.

AU10TIX unveils AnyDoc AI tool to combat document fraud risk
Last month
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risk & compliance
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ai
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aml
AU10TIX launches AnyDoc Authentication, an AI-powered tool detecting fraud in non-ID documents with 99.99% accuracy, aiding sectors from finance to healthcare.

Gallagher unveils High Sec C7000 controller for critical sites
Last month
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hyperscale
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dc
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physical security
Gallagher Security launches High Sec C7000 controller in the US, offering enhanced cybersecurity for critical sites and compliance with GSA and PIV standards.

Orchestrating Identity appoints David Rennie as Chief Trust Officer
Last month
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biometrics
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public sector
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behavioural biometrics
Orchestrating Identity names David Rennie as Chief Trust Officer to lead digital trust and compliance for businesses amid rising regulatory demands in the UK.

Orchestrating Identity gains dual Kantara certification in UK
Last month
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data protection
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digital transformation
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cybersecurity
Orchestrating Identity secured dual Kantara certification in the UK, becoming one of six firms certified for both identity and orchestration services under the new trust framework.

UK estate sector turns to digital tools as ID fraud surges
Last month
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digital transformation
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cx
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martech
Identity fraud in the UK real estate sector is rising sharply, prompting 65% of professionals to adopt digital tools for detection and prevention.

Scattered Spider targets UK retailers with advanced phishing
Last month
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firewalls
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ransomware
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network security
The cybercriminal group Scattered Spider has launched sophisticated phishing attacks targeting UK retailers, exploiting social engineering and advanced MFA-bypass tools.

Specops adds Entra ID support to Secure Service Desk
Last month
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digital transformation
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mfa
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cloud security
Specops Software updates its Secure Service Desk for Cloud to support native Entra ID, boosting identity verification for cloud, hybrid, and on-premises users.

How AI is Reshaping the Cyber Threat Landscape
Sat, 31st May 2025
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phishing
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advanced persistent threat protection
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email security
AI is transforming cyber threats into more complex attacks, with Canada facing rising risks amid a 47% surge in weekly cyber attacks in 2025.

Strengthening cyber resilience in superannuation
Fri, 30th May 2025
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mfa
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cybersecurity
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cybercrime
Cyberattacks have drained AU$500,000 from Australian super funds, exposing 12.6 million members and prompting calls for stronger, layered digital defences.

Advance.CBP unveils new Makati office & plans for credit access
Fri, 30th May 2025
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fintech
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ai
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ml
ADVANCE.CBP opens new office in Makati, unveiling advanced credit scoring solutions to boost financial inclusion across the Philippines.

Skyfire & Cequence enable secure digital access for AI agents
Thu, 29th May 2025
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data protection
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ai
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cybersecurity
Skyfire partners with Cequence Security to enable secure, compliant digital access for autonomous AI agents in the emerging AI economy.