Identity verification Stories

Global Stories

Identity verification stories

Why banks should bet on digital identity, not super apps

Banks could turn trusted identity checks into a new revenue stream as EU rules open the door to wider use of digital credentials.

By Giesecke+Devrient • 5 min read • Today

Fintech

4 practical tips for maintaining data quality

Bad records can drive up costs, hurt compliance and damage customer service unless firms keep data accurate as it changes.

By Shivani Pimpili • 4 min read • Today

Fintech

Detected flags US$10.4 billion SMB onboarding cost

Businesses dropping out of onboarding are driving most of the burden, with a new report putting North American SMB merchant checks at USD $10.4 billion a year.

By Sean Mitchell • 5 min read • Yesterday

Fintech

Credolab joins FICO Marketplace for behavioural credit

Borrowers with thin credit files could be easier to score as FICO clients gain access to Credolab's behavioural risk and fraud tools.

By Karen Joy Bacudo • 4 min read • 2 days ago

Customer Experience

Cross-border checkout has a data quality problem

Poor data at checkout is fuelling cost surprises, missed deliveries and fraud fears that are turning many cross-border shoppers away.

By Edmund Ng • 5 min read • 2 days ago

Software-as-a-Service

Vloggi adds video provenance layer for human clips

The update aims to help campaigns and publishers prove authentic footage as deepfakes and synthetic media make video origins harder to verify.

By Joseph Gabriel Lagonsin • 5 min read • Last week

Human Capital Management

North Korean-linked fraud targets 1,100 remote jobs

Employers face a growing insider threat as suspected North Korean operatives used fake identities to land remote roles at more than 1,100 firms.

By Sofiah Nichole Salivio • 4 min read • Last week

Biometrics

Daon wins Frost & Sullivan recognition for biometric model

The award highlights rising pressure on identity vendors to stop fraud that now slips between login checks, account recovery and contact-centre calls.

By Joseph Gabriel Lagonsin • 3 min read • Last week

Fintech

Midnite launches Pay by Bank for instant UK payouts

UK bettors can now move funds in and out of Midnite in a few taps, as the operator adds instant bank payments through TrueLayer.

By Karen Joy Bacudo • 4 min read • Last week

Fintech

How poor watchlist data undermines sanctions screening accuracy

Poor-quality sanctions lists can swamp compliance teams with false alerts while letting real matches slip through, raising regulatory risk.

By Edmund Ng • 6 min read • Last week

Stories from Other Regions

Identity verification stories

Multi-factor authentication

Victorian woman loses AUD $13,000 in bank scam call

Victims are being pressured by increasingly convincing calls as scam losses across Australia hit AUD $2.18 billion in a year.

By Sofiah Nichole Salivio • 4 min read • Today

Agricultural Technology

CSM adopts MOSIP to expand digital identity offering

The move could help governments link identity to welfare, health and tax services, broadening access across digital public infrastructure projects.

By Mark Tarre • 4 min read • Yesterday

Data Protection

NatWest launches Be My Eyes pilot for blind customers

Blind and low-vision customers will be able to complete routine banking tasks by video call without visiting a branch, as NatWest tests the service.

By Karen Joy Bacudo • 3 min read • Yesterday

Data Protection

AI fuels targeted scams against Australian small firms

Targeted fraud is inflicting bigger losses on small firms as AI helps criminals forge convincing invoices and impersonations in Australia.

By Mark Tarre • 6 min read • Yesterday

Software-as-a-Service

Commonwealth Bank launches PaidIt for complex payouts

With cheques disappearing, Australian firms face delays and unclaimed funds when payout details are missing or outdated, Commonwealth Bank said.

By Karen Joy Bacudo • 4 min read • Yesterday

Data Protection

Tuanz backs online safety plans but warns on age ban

Support for tougher online protections comes with calls for scrutiny of age checks, as TUANZ warns they could harm privacy and exclude vulnerable youth.

By Sean Mitchell • 5 min read • Yesterday