Articles tagged with fraud prevention
Sumsub has partnered with the South Korean firm iMind to bring its identity verification, fraud prevention, and compliance technology into the country’s…
Indonesia will require facial biometric verification for all new SIM card registrations starting July 1, moving the measure from trial to mandatory enforcement…
Unico reported an 84 percent year-over-year increase in identity verification transaction volume in the first quarter of 2026, pointing to rising demand for…
Sumsub has launched an Auth0 Marketplace integration that lets businesses add identity verification, AML checks, and fraud controls directly into registration…
Prove has launched an Executive Advisory Board to examine identity, fraud, and accountability challenges as AI agents begin transacting for users.
FintechWerx, a Canadian payments and identity services company, has closed the first tranche of its acquisition of High Risk Shield, a device-intelligence and…
ID.me and Docusign have partnered to integrate ID.me’s digital identity wallet directly into Docusign, letting signers reuse a verified identity credential…
A new white paper, the result of a collaboration between ID Tech and Unico, argues that many modern fraud losses are being misunderstood, misclassified, and…
Numeracle says its telecom KYC platform is ready for proposed FCC Know Your Upstream Provider rules as the agency advances stronger caller identity vetting.
IPification has announced a partnership with Viettel Telecom, Vietnam’s largest mobile operator, to deploy network-based mobile authentication for Viettel…