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Found 42 results on "document forgery"

A conversation on identity verification best practices with ID-Pal at Money20/20

11 Aug 2025 / 5 min read / Fraud and Fincrime

The Paypers sat down with Colum Lyons, Founder and CEO of ID-Pal, at Money20/20 Europe to explore digital identity trends, fraud challenges, regulatory updates, and how ID-Pal helps financial institutions balance UX, efficiency, and compliance.

InterviewsFraud and Fincrime

AU10TIX launches AnyDoc Authentication to improve non-ID document authentication

11 Jun 2025 / 5 min read / Fraud and Fincrime

AU10TIX has announced the launch of AnyDoc Authentication, developed to expose non-ID documents that may bypass traditional identity verification methods.

NewsFraud and Fincrime

Plaid launches new identity verification features

15 May 2025 / 5 min read / Fraud and Fincrime

Plaid has announced the launch of new security features that aim to make it harder for fraudsters to manipulate or bypass identity verification.

NewsFraud and Fincrime

Trulioo upgrades its proprietary models for improved verification rates

25 Mar 2025 / 5 min read / Crypto, Web3 and CBDC

Trulioo, an identity platform for individual and business verification, has announced advances in its identity document verification solution.

NewsCrypto, Web3 and CBDC

Sumsub released its State of the Crypto Industry 2025 report

12 Feb 2025 / 5 min read / Crypto, Web3 and CBDC

Sumsub has released exclusive insights into the major trends, challenges, and innovations shaping the crypto landscape through its newly released report.

NewsCrypto, Web3 and CBDC

iDenfy partners with 7bet to stop multi-accounting with AI-powered ID verification

23 Jan 2025 / 5 min read / Fraud and Fincrime

iDenfy has announced its partnership with Lithuanian iGaming operator 7bet in order to stop multi-accounting through the use of AI-powered ID verification services.

NewsFraud and Fincrime

iDenfy launches its patent publication on Address Verification technology

09 Jan 2025 / 5 min read / Fraud and Fincrime

iDenfy has applied for a patent for its Address Verification service, aiming to offer a secure and optimised alternative to traditional Proof of Address verification methods.

NewsFraud and Fincrime

Nigerian fintech loses nearly USD 317,200 previously retrieved from fraudsters

30 Aug 2024 / 5 min read / Fraud and Fincrime

A Nigeria-based fintech, which initially lost USD 317,200 and supported customers in recovering the amount from fraudsters, has announced that the account in which the funds were stored was hacked into.

NewsFraud and Fincrime

Outsmarting the fraudsters: how AI is revolutionising forgery detection

13 Aug 2024 / 5 min read / Fraud and Fincrime

With frauds and scams becoming more sophisticated in the age of AI, Ofer Friedman from AU10TIX reveals how to use tech to detect and prevent document forgery.

Expert viewsFraud and Fincrime

Best practices for verifying and onboarding customers in digital finance

17 Jun 2024 / 5 min read / Fintech

Ahead of the Unchain Fintech Festival, Lyubomir Tankishev from Evotrust shares best practices in customer onboarding for financial services.

Expert viewsFintech

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