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Identity verification Stories - Page 20

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Identity verification stories

Building digital trust: Data quality provides a scalable path
Data Protection

Building digital trust: Data quality provides a scalable path

Trusted data can cut fraud, speed onboarding and reduce manual reviews as banks try to balance customer ease with tighter controls.

By Bud Walker • 6 min read • Tue, 7th Apr 2026
Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs
Digital Transformation

Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs

Hidden process gaps in mortgage origination can let fraudulent loans slip through, raising fresh questions for banks after a Australian Big Four case.

By Pascal Coubard • 3 min read • Tue, 7th Apr 2026
Bybit EU picks Fourthline for EEA onboarding checks
Software-as-a-Service

Bybit EU picks Fourthline for EEA onboarding checks

MiCA rules are pushing crypto exchanges to tighten onboarding checks, as Bybit EU seeks smoother customer verification across the EEA.

By Mark Tarre • 3 min read • Mon, 6th Apr 2026
Paysecure and Yaspa partner to link open banking platforms
Data Analytics

Paysecure and Yaspa partner to link open banking platforms

Merchants will gain a single connection to open banking payments and fraud checks as the two fintechs combine routing data and bank identity tools.

By Shannon Williams • 3 min read • Fri, 3rd Apr 2026
Orange Business adds deepfake detection to services
Unified Communications

Orange Business adds deepfake detection to services

The move could help firms block synthetic impostors before payments or sensitive data are approved across voice, video and contact centre systems.

By Kaleah Salmon • 4 min read • Fri, 3rd Apr 2026
5 mobile-first strategies to ensure contact data quality
Digital Transformation

5 mobile-first strategies to ensure contact data quality

Poor mobile data quality can cost retailers deliveries, revenue and loyalty as shoppers switch devices and systems leave records incomplete.

By Greg Brown • 5 min read • Wed, 1st Apr 2026
Mercury Security launches app platform for controllers
DevOps

Mercury Security launches app platform for controllers

Approved developers can now build software directly on Mercury MP Intelligent Controllers, aiming to add edge-based integrations without replacing core systems.

By Sean Mitchell • 3 min read • Wed, 1st Apr 2026
North Korean operatives target Australian jobs, DTEX warns
Human Capital Management

North Korean operatives target Australian jobs, DTEX warns

Australian employers face a growing insider-threat risk as DTEX says North Korean operatives are applying under false identities for tech roles.

By Shannon Williams • 4 min read • Wed, 1st Apr 2026
Banks issue warning over AI-powered identity fraud risks
Data Protection

Banks issue warning over AI-powered identity fraud risks

Rising deepfake and synthetic-identity attacks are prompting banks and regulators to back new guidance on hardening fraud defences.

By Shannon Williams • 4 min read • Wed, 1st Apr 2026
MVSI launches AIQ SiteScanner for card scheme risk
Fintech

MVSI launches AIQ SiteScanner for card scheme risk

Payment firms face heavier scheme scrutiny as the new tool targets merchants using cloaking, redirects and other tactics to evade checks.

By Karen Joy Bacudo • 4 min read • Mon, 30th Mar 2026
Eltropy adds AI tools for credit union banking tasks
Unified Communications

Eltropy adds AI tools for credit union banking tasks

Credit unions could cut call-centre traffic as Eltropy’s AI now verifies members and handles routine account tasks in one conversation.

By Joseph Gabriel Lagonsin • 4 min read • Sat, 28th Mar 2026

Stories from Other Regions

Identity verification stories

CitizeX launches verified civic platform for politicians
Marketing Technologies

CitizeX launches verified civic platform for politicians

By limiting posts to verified users, the new service aims to curb bots and impersonation in online political debate.

By Kaleah Salmon • 4 min read • Thu, 9th Apr 2026
Fujifilm & DoxAI launch fraud check AI in New Zealand
Digital Signage

Fujifilm & DoxAI launch fraud check AI in New Zealand

Financial institutions could cut manual checks as a Fujifilm-DoxAI tool scans identity and income records for fraud in New Zealand.

By Sean Mitchell • 4 min read • Thu, 9th Apr 2026
Mastercard launches AI payments pilots in Singapore
Fintech

Mastercard launches AI payments pilots in Singapore

Authenticated AI payments in Singapore and Malaysia could set the standard for cross-border commerce, with banks weighing fraud and consent risks.

By Karen Joy Bacudo • 4 min read • Tue, 7th Apr 2026
Bybit EU deepens identity checks with Fourthline partnership
Data Protection

Bybit EU deepens identity checks with Fourthline partnership

Tighter onboarding could ease Bybit EU’s MiCAR compliance burden as the exchange expands identity verification across eligible EEA markets.

By Sofiah Nichole Salivio • 3 min read • Thu, 2nd Apr 2026
Pexa Clear opens for property AML compliance ahead
Software-as-a-Service

Pexa Clear opens for property AML compliance ahead

Real estate agencies and conveyancers face new AML checks from 1 July 2026, with PEXA Clear sold per transaction to cut compliance costs.

By Kaleah Salmon • 4 min read • Thu, 2nd Apr 2026
IDnow & Trustfull partner on continuous fraud checks
Gaming

IDnow & Trustfull partner on continuous fraud checks

Businesses face gaps in static KYC checks as the tie-up adds real-time behavioural and device signals to spot fraud after onboarding.

By Sean Mitchell • 3 min read • Tue, 31st Mar 2026
MetaComp launches compliance tools for AI payments
Crypto

MetaComp launches compliance tools for AI payments

Institutions handling cross-border stablecoin flows could cut false compliance alerts as MetaComp adds AI risk checks and an agent governance standard.

By Karen Joy Bacudo • 4 min read • Mon, 30th Mar 2026