Identity verification stories - Page 1
Estate agents to recover compliance costs via Credas payment tool
Last week
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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 week
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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 week
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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 week
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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 week
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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
This 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
This 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
This 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
This 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
This 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
This 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
This 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
Last month
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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
Last month
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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
Last month
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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
Last month
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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.
Exclusive: Temus discusses how low code is key to digital transformation
Last month
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devops
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digital transformation
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apm
Temus credits low code development for fast, adaptable digital transformation in Singapore, powering advanced apps with AI integration and strong talent training.
LexisNexis to highlight data enrichment at BIBA 2025 event
Last month
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data analytics
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cx
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martech
LexisNexis Risk Solutions will spotlight property, motor, and identity data enrichment at BIBA Conference 2025 to boost brokers' efficiency and customer experience.
FICO launches Marketplace to link firms with AI data partners
Last month
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data analytics
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fintech
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physical security
FICO has launched FICO Marketplace, a platform connecting businesses with data and analytics providers to boost AI-driven decision-making and operations.
Scattered Spider exploited UK retailer service desks
Last month
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ransomware
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mfa
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cybersecurity
Cybercriminal group Scattered Spider targets UK firms like Marks & Spencer and Harrods by tricking IT service desks in social engineering attacks.