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Identity verification Stories - Page 3

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Identity verification stories

Pearson & Anthropic expand Claude certification programme
Digital Transformation

Pearson & Anthropic expand Claude certification programme

Demand for verified AI skills is rising as enterprises seek trusted Claude expertise, with Pearson now proctoring Anthropic's expanded certifications.

By Joseph Gabriel Lagonsin • 4 min read • This month
CFOs lack data trust, stalling AI adoption in finance
Customer Relationship Management

CFOs lack data trust, stalling AI adoption in finance

Most finance chiefs still lack a clear AI plan as poor data quality and governance delay automation across North American finance teams.

By Karen Joy Bacudo • 6 min read • This month
ABBYY document forensics tackles AI-generated fraud for fintechs
Digital Transformation

ABBYY document forensics tackles AI-generated fraud for fintechs

Fintech lenders and banks face rising losses as AI-generated statements and identity files slip into automated onboarding before manual checks.

By Mark Tarre • 4 min read • This month
How to prevent fake signups on your Shopify store
Data Protection

How to prevent fake signups on your Shopify store

Fake addresses are inflating discount redemptions and weakening email deliverability, costing merchants margin and trust in their data.

By Edmund Ng • 6 min read • This month
Zero Trust drives biometrics in physical access security
Biometrics

Zero Trust drives biometrics in physical access security

The shift could leave sites exposed unless firms match cyber defences with repeated identity checks at doors and restricted rooms.

By Mark Tarre • 5 min read • This month
MoonPay launches PayBox for Claude & ChatGPT payments
Crypto

MoonPay launches PayBox for Claude & ChatGPT payments

Users can now approve AI-initiated payments in-chat, as MoonPay tries to make Claude and ChatGPT commerce safer and more seamless.

By Karen Joy Bacudo • 4 min read • Last month
Entersekt appoints Clare Conway as Chief Executive Officer
Software-as-a-Service

Entersekt appoints Clare Conway as Chief Executive Officer

The financial authentication firm is shifting to a new executive structure as it expands internationally and tackles rising fraud and scam activity.

By Sofiah Nichole Salivio • 3 min read • Last month
Fraud prevention for hospitality leaders: Tackling hotel booking fraud
Data Protection

Fraud prevention for hospitality leaders: Tackling hotel booking fraud

Earlier checks on contact details could curb fake reservations, cut chargebacks and free hotel staff before rooms are wrongly blocked.

By Bobby Joseph • 6 min read • Last month
Daon wins patent for real-time AI agent authorisation
Data Protection

Daon wins patent for real-time AI agent authorisation

Banks and insurers could soon grant AI agents narrower, time-limited access to sensitive systems under Daon's new patent.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Global fintech market set to hit USD $1.5tn by 2034
Fintech

Global fintech market set to hit USD $1.5tn by 2034

Digital payments, AI and open banking are set to propel the sector to USD $1,533.29 billion by 2034, the report says.

By Karen Joy Bacudo • 3 min read • Last month
Fintech leaders urge unified payments push as AI grows
Data Analytics

Fintech leaders urge unified payments push as AI grows

Faster instant payments and AI-led commerce are exposing fraud and infrastructure gaps, forcing banks and merchants to bolster resilience.

By Karen Joy Bacudo • 5 min read • Last month

Stories from Other Regions

Identity verification stories

Cleanverse launches Labs & ClevrGo for verified finance
Fintech

Cleanverse launches Labs & ClevrGo for verified finance

Cleanverse Labs set for new incubation push as it moves hackathon ideas into verified on-chain finance products.

By Karen Joy Bacudo • 3 min read • This month
World Fintech Day spotlights trusted data in India and EMEA
Data Protection

World Fintech Day spotlights trusted data in India and EMEA

Growth in India and the Gulf is exposing weak customer data, with inaccurate records slowing onboarding, payments and fraud checks.

By Bobby Joseph • 5 min read • This month
Incode named Gartner leader for third straight year
Software-as-a-Service

Incode named Gartner leader for third straight year

The ranking reinforces Incode's pitch to banks and platforms seeking faster checks as deepfakes and synthetic identities raise fraud risk.

By Joseph Gabriel Lagonsin • 3 min read • Last month
Alkami expands Plaid tie-up for linked banking data
Digital Transformation

Alkami expands Plaid tie-up for linked banking data

Banks and credit unions using Alkami will get built-in Plaid connectivity, cutting implementation work and helping reduce fraud risk.

By Karen Joy Bacudo • 3 min read • Last month
US adults question whether business emails are real
Software-as-a-Service

US adults question whether business emails are real

A growing share of US adults doubt business emails as AI makes polished messages easier to fake, a survey found.

By Mark Tarre • 4 min read • Last month
Nearly half of UK adults question message authenticity
Phishing

Nearly half of UK adults question message authenticity

Trust in digital messages is fraying, with 46% of UK adults doubting whether an email or text was genuine, according to new research.

By Sean Mitchell • 4 min read • Last month
Asia's agentic AI in banking: Trusted data will decide who wins
Customer Experience

Asia's agentic AI in banking: Trusted data will decide who wins

Banks could cut operating costs by 20% to 30% by 2028, but only if they fix duplicated, outdated customer records first.

By Edmund Ng • 5 min read • Last month