Identity verification stories
Payment firms face heavier scheme scrutiny as the new tool targets merchants using cloaking, redirects and other tactics to evade checks.
Credit unions could cut call-centre traffic as Eltropy’s AI now verifies members and handles routine account tasks in one conversation.
Synthetic identity fraud is emerging as the fastest-growing threat, with more than one in 10 cases now involving false identities.
The new reader lets sites add biometric checks and live threat detection without replacing existing doors, zoning or permission systems.
Centralised controls aim to help firms verify signers and spot altered files as AI-made fraud and e-signature use rise.
Fime's EMEA lab wins EMVCo nod to test fingerprint sensors for biometric cards, supporting global roll-out of trusted contactless payments.
Bazaarvoice finds nearly a quarter of shoppers use AI to write reviews, yet almost two thirds distrust AI-assisted feedback as inauthentic.
Robinhood tests a verified social trading beta with 1,000 power users, letting them share live trades, stats and discussion in-app.
Yaspa hires former Shieldpay executive Cameron Flood as Head of Product for UK and Europe to drive expansion in payments and data services.
Austrian startup TACEO unveils encrypted shared network to run finance, identity and AI workloads without exposing sensitive data.
Businesses face gaps in static KYC checks as the tie-up adds real-time behavioural and device signals to spot fraud after onboarding.
Institutions handling cross-border stablecoin flows could cut false compliance alerts as MetaComp adds AI risk checks and an agent governance standard.
The award highlights growing demand for biometric readers that add threat detection and watch-listing at entry points, beyond simple access checks.
Federal agencies could cut printing and mailing delays as S-Docs brings card-based identity checks into Salesforce signing workflows.
The update lets regulated firms keep document prep, identity checks, signing and storage in one ShareFile workflow, reducing compliance friction.
The funding will help reduce days-long checks for lenders and payments firms onboarding small businesses, as manual reviews still slow approvals.
Malaysian kiosk specialist Vendfun names PT Murni exclusive Indonesia distributor in its biggest push yet into the archipelago's hotel sector.
GeoComply has been named FinTech Breakthrough's Financial Transaction Security Platform of the Year for the second year running.
ComplyCube launches real-time device, phone and email checks to help firms spot online fraud earlier without slowing genuine customers.
Animoca backs Ava Labs with cash and support to expand Avalanche in Asia and the Middle East, targeting entertainment and real-world assets.