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Identity verification stories

North Korean-linked fraud targets 1,100 remote jobs
Human Capital Management

North Korean-linked fraud targets 1,100 remote jobs

Employers face a growing insider threat as suspected North Korean operatives used fake identities to land remote roles at more than 1,100 firms.

By Sofiah Nichole Salivio • 4 min read • Last week
Daon wins Frost & Sullivan recognition for biometric model
Biometrics

Daon wins Frost & Sullivan recognition for biometric model

The award highlights rising pressure on identity vendors to stop fraud that now slips between login checks, account recovery and contact-centre calls.

By Joseph Gabriel Lagonsin • 3 min read • Last week
Midnite launches Pay by Bank for instant UK payouts
Fintech

Midnite launches Pay by Bank for instant UK payouts

UK bettors can now move funds in and out of Midnite in a few taps, as the operator adds instant bank payments through TrueLayer.

By Karen Joy Bacudo • 4 min read • Last week
How poor watchlist data undermines sanctions screening accuracy
Fintech

How poor watchlist data undermines sanctions screening accuracy

Poor-quality sanctions lists can swamp compliance teams with false alerts while letting real matches slip through, raising regulatory risk.

By Edmund Ng • 6 min read • Last week
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 • This month
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 • This month
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 • This month
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 • This month
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 • This month

Stories from Other Regions

Identity verification stories

Frost Bank lifts digital account openings with Blend
Data Analytics

Frost Bank lifts digital account openings with Blend

Digital onboarding now takes six to seven minutes at Frost Bank, as manual reviews dropped and customer acquisition improved.

By Karen Joy Bacudo • 4 min read • Last week
Alipay launches AI commerce platform for merchants
Wearables

Alipay launches AI commerce platform for merchants

Alipay is betting that AI agents will soon direct shopping and bookings, tying its payment and verification tools to merchants across China.

By Joseph Gabriel Lagonsin • 4 min read • Last week
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 • Last week
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 • Last week
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 • This month
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 • This month
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 • This month
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 • This month
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 • This month