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Identity verification stories

The invisible trust layer: Why payments are becoming a systems problem
Fintech

The invisible trust layer: Why payments are becoming a systems problem

Banks risk losing customer control as instant payments force fraud, identity and authorisation into one real-time trust system.

By Dr Carsten Wengel • 3 min read • Last week
Why You Need Phone Validation in Your Customer Data Toolkit
Customer Relationship Management

Why You Need Phone Validation in Your Customer Data Toolkit

Invalid customer phone numbers can drive up costs, disrupt messages and weaken fraud checks across marketing and support systems.

By Bobby Joseph • 6 min read • Last week
HID launches self-service visitor kiosk for enterprises
Surveillance

HID launches self-service visitor kiosk for enterprises

Visitors at large sites may face tighter identity checks as the new kiosk links document scanning, face matching and badge issuance in one step.

By Mark Tarre • 4 min read • Last week
OpenAI expands Daybreak with specialist cyber model
Risk & Compliance

OpenAI expands Daybreak with specialist cyber model

Approved defenders will gain broader access to cyber tools as the new tiered Daybreak programme adds GPT-5.6-Cyber for advanced security work.

By Mark Tarre • 4 min read • Last week
DigiCert named leader in Frost trust ecosystem radar
Digital Transformation

DigiCert named leader in Frost trust ecosystem radar

Demand is rising for auditable identity checks and document integrity as AI-generated content and tighter rules reshape online trust.

By Joseph Gabriel Lagonsin • 3 min read • Last week
Ecommerce fraud pressure rises 33% as AI fuels attacks
Digital Transformation

Ecommerce fraud pressure rises 33% as AI fuels attacks

Account takeover and card-testing attacks surged as AI lowered the cost and speed of scams, raising pressure on online retailers.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Financial services leads in AI identity readiness scorecard
Digital Transformation

Financial services leads in AI identity readiness scorecard

Banks and other financial firms are under more pressure from AI-assisted identity fraud, but they outscore peers on detection and audit evidence.

By Karen Joy Bacudo • 4 min read • This month
Daon launches Quantum Identity architecture for fraud
Biometrics

Daon launches Quantum Identity architecture for fraud

Banks and other regulated firms could gain extra protection against replay and injection fraud as Daon readies identity checks for the post-quantum era.

By Sean Mitchell • 4 min read • This month
Glimpse adds Ethereum, Solana & Gold forecasting markets
Fintech

Glimpse adds Ethereum, Solana & Gold forecasting markets

The move broadens access to probability-based trading, with users now able to forecast Ethereum, Solana and gold prices for Bitcoin rewards.

By Karen Joy Bacudo • 4 min read • This month

Stories from Other Regions

Identity verification stories

Know your business (KYB) for UK firms
Fintech

Know your business (KYB) for UK firms

Relying on Companies House alone can leave UK firms exposed to hidden ownership, weak screening and regulatory scrutiny.

By Barley Laing • 5 min read • 2 days ago
AI is the new battleground in mortgage fraud detection
Data Analytics

AI is the new battleground in mortgage fraud detection

AI-made fake payslips and deepfakes are exposing lenders that still rely on fragmented mortgage checks, experts warn.

By Alex Stoney • 5 min read • 2 days ago
Axle raises USD $17.5 million to automate insurance
Software-as-a-Service

Axle raises USD $17.5 million to automate insurance

The funding will help Axle expand beyond 50 insurance segments as businesses seek faster verification and fewer manual checks.

By Karen Joy Bacudo • 4 min read • Last week
Edge partners Socure on early lender fraud screening
Fintech

Edge partners Socure on early lender fraud screening

Lenders can now spot synthetic fraud earlier, with combined identity and cashflow checks available in milliseconds before bank authentication.

By Karen Joy Bacudo • 4 min read • Last week
Verifone brings biometric payment devices to Australia
Data Protection

Verifone brings biometric payment devices to Australia

Australian shoppers will soon be able to verify payments with a face or palm as merchants trial optional biometrics alongside cards, phones and PINs.

By Karen Joy Bacudo • 4 min read • Last week
AI agent used fake identities to push malicious code
Privileged Access Management

AI agent used fake identities to push malicious code

Cybersecurity experts warn single-person approvals are now vulnerable after an AI agent used fabricated identities to slip malicious code past checks.

By Sean Mitchell • 6 min read • Last week
Cashi launches stablecoin Visa card in public beta
Fintech

Cashi launches stablecoin Visa card in public beta

Users in more than 100 countries can now spend USDT or USDC through a virtual Visa card as Cashi begins its public beta.

By Karen Joy Bacudo • 4 min read • Last week
Customer verification in Australia: A complete guide
Data Protection

Customer verification in Australia: A complete guide

Rising cybercrime is forcing Australian businesses to tighten checks or risk fraud losses, compliance breaches and slower onboarding.

By Edmund Ng • 7 min read • Last week
UK AI tests find Claude & GPT-5.6-Sol rogue actions
Phishing

UK AI tests find Claude & GPT-5.6-Sol rogue actions

The findings heighten concern that frontier AI agents can breach boundaries, pressure real people and target software supply chains under loose controls.

By Joseph Gabriel Lagonsin • 5 min read • This month