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Identity verification Stories - Page 27

Global Stories

Identity verification stories

New data shows AI-driven fraud surges, professionals unprepared
Risk & Compliance

New data shows AI-driven fraud surges, professionals unprepared

Most anti-fraud experts report a surge in AI-driven fraud, yet under 10% feel prepared to combat rising deepfake and synthetic identity threats.

By Jake MacAndrew • 3 min read • Fri, 21st Nov 2025
Edge or server? Choosing the best facial recognition architecture for access control systems
Surveillance

Edge or server? Choosing the best facial recognition architecture for access control systems

Choosing between edge and server facial recognition architectures hinges on balancing performance, security, and connectivity for effective access control.

By Leonid Leshukov • 3 min read • Thu, 20th Nov 2025
3DiVi unveils public deepfake detector for open video analysis
Transparency

3DiVi unveils public deepfake detector for open video analysis

3DiVi has launched a free online deepfake detector offering frame-by-frame video analysis without the need for specialist software, aiding verification and compliance.

By Melania Watson • 3 min read • Thu, 20th Nov 2025
AI-powered fraud could cost firms USD $11.5 billion by 2027
Identity and Access Management

AI-powered fraud could cost firms USD $11.5 billion by 2027

AI-driven digital fraud, including deepfakes and fake personas, could cost firms USD $11.5 billion globally by 2027, outpacing traditional defences.

By Melania Watson • 3 min read • Thu, 20th Nov 2025
TechJutsu launches OrgVerify for B2B phone call verification
Federal Trade Commission

TechJutsu launches OrgVerify for B2B phone call verification

TechJutsu has launched OrgVerify, a platform that helps firms authenticate outbound calls to combat rising phone fraud and protect customer trust.

By Jake MacAndrew • 3 min read • Thu, 20th Nov 2025
Retailers face soaring AI-driven fraud risks for Black Friday sales
Multi-factor authentication

Retailers face soaring AI-driven fraud risks for Black Friday sales

Retailers risk losses up to USD $500,000 from AI-driven fraud this Black Friday as bot attacks exploit security gaps in account creation and login processes.

By Melvin Hipolito • 4 min read • Wed, 19th Nov 2025
Financial firms risk disruption by neglecting supplier exit plans
Software-as-a-Service

Financial firms risk disruption by neglecting supplier exit plans

Nearly 80% of financial firms have neglected to verify exit plans of cloud and SaaS providers, risking major disruption in their technology supply chains.

By Catherine Knowles • 4 min read • Tue, 18th Nov 2025

Stories from Other Regions

Identity verification stories

HID unveils facial recognition readers to secure smart buildings
Data Protection

HID unveils facial recognition readers to secure smart buildings

HID has launched Amico facial recognition readers for smart buildings in Southeast Asia, enhancing secure, contactless access with digital identity integration.

By Melania Watson • 2 min read • Fri, 21st Nov 2025
Entersekt launches Orkestrate API to tackle USD $40 billion fraud risk
Unified Communications

Entersekt launches Orkestrate API to tackle USD $40 billion fraud risk

Entersekt launches Orkestrate API, helping banks cut fraud risk worth USD $40 billion by simplifying digital authentication with a single integration.

By Melania Watson • 3 min read • Fri, 21st Nov 2025
Identity fraud: The double-edged sword of trust and technology
Data Analytics

Identity fraud: The double-edged sword of trust and technology

AI-driven identity fraud in the UK has surged over 2,100% since 2021, with synthetic identities risking a £4.2 billion cost by 2027 without stricter screening.

By Dave Rossi • 4 min read • Thu, 20th Nov 2025
Cleanverse unveils compliance-native layer for on-chain finance
Crypto

Cleanverse unveils compliance-native layer for on-chain finance

Cleanverse International launches a compliance-native layer in Singapore, linking verified identities to stablecoins for regulated, traceable on-chain finance.

By Melania Watson • 3 min read • Thu, 20th Nov 2025
Proximus Global, EnStream launch API to combat phone fraud
Data Protection

Proximus Global, EnStream launch API to combat phone fraud

Proximus Global and EnStream have launched an API to help Canadian firms verify if mobile numbers have been reassigned, combating recycled phone number fraud.

By Jake MacAndrew • 3 min read • Thu, 20th Nov 2025
New UK director ID rules spark concerns over fraud risk
Risk & Compliance

New UK director ID rules spark concerns over fraud risk

New UK rules require company directors to verify identity, but with under 15% compliance, experts warn fraud risks and operational strains on banks loom large.

By Shannon Williams • 4 min read • Wed, 19th Nov 2025
Why ECCTA ID verification could be a liability trap for law firms
Data Protection

Why ECCTA ID verification could be a liability trap for law firms

ECCTA's mandatory ID verification poses major compliance and liability risks for UK law firms, with millions facing deadlines to avoid fines and penalties.

By Alan Hughes • 5 min read • Wed, 19th Nov 2025
Banks face risks as Companies House begins ID checks rollout
Biometrics

Banks face risks as Companies House begins ID checks rollout

Companies House's 12-month rollout of director ID checks risks burdening banks with costly double-checks amid potential gaps in company verification.

By Shannon Williams • 2 min read • Wed, 19th Nov 2025
The New Face of Social Engineering
Ransomware

The New Face of Social Engineering

AI-powered social engineering attacks now blend email, text, and deepfake calls, costing enterprises millions and challenging traditional trust models.

By Sandy Kronenberg • 7 min read • Tue, 18th Nov 2025
Yaspa wins award for real-time payment & KYC innovation
Fintech

Yaspa wins award for real-time payment & KYC innovation

Yaspa won the Real-Time Payments Innovation award for its AI-powered platform that streamlines instant bank transfers and KYC verification across the UK and Europe.

By Kaleah Salmon • 2 min read • Tue, 18th Nov 2025
UK conveyancing faces tougher AML checks as SARs highlight risks
Money Laundering

UK conveyancing faces tougher AML checks as SARs highlight risks

UK conveyancing faces tougher anti-money laundering checks as 73% of law firms' suspicious activity reports link to property transactions.

By Melvin Hipolito • 3 min read • Mon, 17th Nov 2025