Identity verification stories
Banks risk missing fraudulent identities unless eIDV checks are paired with verified address data and stronger data quality controls.
Banks face a costly overhaul as EU rules will soon make digital identity wallets mandatory for strong customer authentication, reshaping onboarding and fraud checks.
Most respondents still trust consumer chat apps for sensitive work, despite widespread confusion over what encryption does not protect.
The ranking underscores growing demand for combined messaging, voice and email tools as enterprise buyers seek one platform across channels.
Growth at Gallagher Security has been driven by culture and long-term investment, with revenue and scale more than doubling since 2021.
Banks and security firms will test how advanced AI cyber tools can aid defence without widening the risk of offensive misuse.
Most firms expect autonomous tools to outstrip guardrails within a year, leaving agent actions hard to see, control and roll back.
Mobile API calls can now be checked against app, device and session identity before access is granted, aiming to curb bot abuse and takeover attempts.
Fraud teams can now feed mobile threat histories into server-side checks as Appdome expands IDAnchor with risk APIs and persistent identifiers.
Tighter identity checks are now crucial as Australian gambling operators face higher money-laundering risks and multimillion-dollar penalties.
Rising scam losses and tighter oversight are fuelling demand for SEON’s fraud tools, with Indonesia set to be a key growth market.
The move gives the London-headquartered group full control of Latvian lender data services as it plans to expand investment and products.
AI-driven purchases are raising fraud and compliance concerns as Fime seeks to give merchants and banks a neutral way to verify them.
Australian platforms facing tougher age-check rules can now verify users through bank data, without collecting passports or licences.
Poor address records are driving misdeliveries, extra fuel use and customer churn, costing retailers GBP £11.60 a parcel on average.
The upgraded system aims to curb bots and impersonation across dating, ticketing, meetings and AI tools as World widens its reach.
Australia's widened AML rules are pushing real estate, law and accounting firms to tighten onboarding checks before the reforms bite.
UK savers are missing billions in retirement funds, as the platform tracked 61,858 pots in the quarter, up 497% year on year.
Employers are being urged to verify applicants earlier as AI swells CV volumes and weakens trust in standard hiring signals.
Gemini-powered screening helped Google catch more than 99% of policy-violating ads before users saw them, as scams grew more complex.