Identity verification stories - Page 2

Barry Plant and other firms back My Databoss as Australia's Tranche 2 AML reforms drive demand for audit-ready compliance tools.

Australians wary of AI fraud checks as Experian data shows 56% have faced online scams or identity theft, with millennials hit hardest.

1Kosmos wins Department of War IL4 identity approval, extending its FedRAMP High platform to mission-critical defence workloads and partner access.

Data quality gives banks a scalable route to digital trust, cutting fraud and false positives while speeding onboarding, KYB and AI-driven checks.

Australia's Big Four loan scandal highlights how process intelligence can expose ghost paths, bypassed checks and hidden fraud networks.

Paysecure and Yaspa team up to add open banking, fraud controls and account-to-account payments to merchants' checkout flows.

Orange Business to weave Reality Defender's deepfake checks into enterprise communications for 7,000 customers amid rising fraud fears.

PEXA launches pay-per-use compliance tool for property firms as Australia's AML and counter-terrorism rules approach in 2026.

Retailers warned that mobile checkout typos, duplicate profiles and recycled numbers are draining sales unless data is checked in real time.

Mercury Security opens controller app platform to approved developers, with partner software bringing edge integrations and stricter security checks.

DTEX warns North Korean operatives are using false identities to secure Australian tech jobs, with some applicants aided by AI and deepfakes.

US banks and regulators are urged to adopt passkeys, mobile driving licences and tougher verification as generative AI fuels deepfake fraud.

MVSI launches AIQ SiteScanner to help payment firms spot merchants using cloaking, redirects and other tactics to evade Mastercard and Visa rules.

Eltropy expands AI platform for credit unions with secure identity checks and account service tools to handle routine banking tasks in one conversation.

APAC cybercrime climbs as synthetic identity fraud accelerates, with desktop-browser attacks, login pressure and bot activity fuelling losses.

ROC moves into physical access control with Face1 biometric reader, combining identity checks, video analytics and legacy system integration.

DigiCert has revamped its Document Trust Manager to centralise signing controls, as firms battle AI-driven fraud and tougher compliance demands.

Fime's EMEA lab wins EMVCo nod to test fingerprint sensors for biometric cards, supporting global roll-out of trusted contactless payments.

Bazaarvoice finds nearly a quarter of shoppers use AI to write reviews, yet almost two thirds distrust AI-assisted feedback as inauthentic.

Robinhood tests a verified social trading beta with 1,000 power users, letting them share live trades, stats and discussion in-app.