Identity Verification

Synthetic identity fraud is on the rise, and it poses a real threat to every business. Facial biometric analysis, AML risk scoring, and other advanced fraud detection solutions can help quickly spot synthetic identity fraud....

Stronger defenses must be implemented to ensure the safety of customers and businesses alike from the risk of fraud. Advanced biometric identity verification systems leverage AI-powered liveness detection to ensure security....

As the Mobility as a Service (MaaS) sector continues to grow, safety and compliance must take priority. MaaS operators must use a Driver's License Verification Service to verify drivers' licenses and provide safe services....

Digital crime is on the rise on a worldwide scale, as presentation attacks using AI-generated deepfakes become increasingly advanced. With 2025 on the horizon, learn how businesses can fortify defences and safeguard operations....

Electronic Identification (eID) schemes have become a key part of Europe’s digital transformation, creating an interoperable ecosystem for identity verification. With eIDAS 2.0, the EUDI wallet will now reshape digital Europe. ...

With online fraud at an all-time high, organisations must provide their customers with safety and security within their digital confines of their platforms. Read our latest guide on KYC for customer loyalty for key insights....

Facial recognition identity verification systems power the digital world, creating digital trust. This guide discusses how the technology behind facial recognition systems counters fraud and why these KYC solutions are key. ...

Electronic Identity Verification tools are a great way to fortify Know Your Customer (KYC) practices. Learn what AI-powered identity verification tools can strengthen your eidv solution to prevent fraud and stay compliant. ...

In a recent case of digital fraud, a businessman had £165,000 stolen from his Revolut account after criminals bypassed the company’s identity verification process. This incident raises critical concerns about fraud in banking....