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Identity verification Stories - Page 17

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Identity verification stories

Finexer says tax digital shift exposes SME finance gaps
Digital Transformation

Finexer says tax digital shift exposes SME finance gaps

Quarterly tax reporting is forcing UK SMEs to overhaul manual finance systems as real-time data becomes essential for compliance.

By Karen Joy Bacudo • 4 min read • Fri, 10th Apr 2026
iProov report warns of soaring iOS injection attacks
Unified Communications

iProov report warns of soaring iOS injection attacks

A 1,151% jump in iOS injection attacks in late 2025 has put mobile identity checks under fresh pressure, iProov says.

By Shannon Williams • 4 min read • Thu, 9th Apr 2026
Outpayce & Riskified launch airline fraud protection
Data Analytics

Outpayce & Riskified launch airline fraud protection

Airlines could cut chargebacks and manual review costs as Outpayce adds Riskified's fraud screening to its payments platform worldwide.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 9th Apr 2026
1Kosmos wins Department of War IL4 identity approval
Multi-factor authentication

1Kosmos wins Department of War IL4 identity approval

The approval lets defence bodies use 1Kosmos’s identity platform for sensitive workloads, tightening access controls against phishing and credential theft.

By Sofiah Nichole Salivio • 3 min read • Wed, 8th Apr 2026
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

Stories from Other Regions

Identity verification stories

Australian accountants face AML reform readiness gap
Identity and Access Management

Australian accountants face AML reform readiness gap

Only 6% of accountants feel ready for July’s anti-money laundering rules, leaving small firms exposed to penalties and heavier compliance duties.

By Shannon Williams • 4 min read • Fri, 10th Apr 2026
My Databoss signs Barry Plant as AUSTRAC rules loom
Risk & Compliance

My Databoss signs Barry Plant as AUSTRAC rules loom

Real estate and law firms are racing to get compliant before AUSTRAC brings up to 100,000 professional services businesses under supervision in 2026.

By Sean Mitchell • 5 min read • Thu, 9th Apr 2026
Australians fear identity theft as online fraud rises
Surveillance

Australians fear identity theft as online fraud rises

Fraud is eroding trust in digital services, with 56% of Australians saying they have already suffered online scams or identity theft.

By Sean Mitchell • 4 min read • Thu, 9th Apr 2026
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