MoneyGram Selects AiPrise for Verification and Fraud Prevention Operations
MoneyGram has selected AiPrise, a compliance and identity verification platform, to support compliance and fraud prevention operations across its global…
KYC
Articles tagged with KYC
Fold CEO Will Reeves Says Repeated KYC Collection Multiplies Breach Risk
Requiring every financial institution to collect and store its own copies of customers’ identity documents spreads sensitive data across many organizations and…
Ondato Adds EUDI Wallet Verification Through Trinsic
Ondato is adding verification through EU Digital Identity Wallets and national digital IDs to its compliance platform, with Trinsic as the infrastructure…
Sumsub Launches Reusable KYC Gateway With MiniPay as First Integrator
Sumsub has launched Reusable KYC Gateway, a service that lets people verify their identity once and reuse that verification with multiple regulated businesses…
Nepal Sets December National ID Requirement for Health Insurance
Nepal’s Health Insurance Board has decided to require National ID for citizens aged 16 and above when they enroll in, renew or access services under the…
GLEIF Appoints eMudhra as Validation Agent for Legal Entity Identifiers
The Global Legal Entity Identifier Foundation has appointed eMudhra as a Validation Agent, allowing the Indian digital-trust company to add Legal Entity…
Shufti Finds Forged Documents Dominate Linked Fraud Attempts
Reused forged documents were the leading link between coordinated fraudulent onboarding attempts in the first half of 2026, according to an analysis of…
Didit Puts Unico’s Brazilian Identity Network Behind Its Self-Serve Checks
Didit has selected Unico IDCloud as the identity verification network behind its checks on Brazilian individuals, opening a route for small and medium-sized…
Researchers Detail an Android Toolkit That Feeds Fake Video Into Live KYC Checks
Cybernews researchers have published findings on an Android toolkit built to defeat live identity checks by feeding saved photographs, prerecorded video or a…
UK Gambling Regulator Warns Operators Over Identity Verification Gaps
The UK Gambling Commission has warned online gambling operators that incomplete registration data and overly permissive identity matching are creating…