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Found 3,943 results on "ID"

Ponte Finance integrates iDenfy tools for AML and ID checks

25 Sep 2025 / 5 min read / Fraud and Fincrime

Ponte Finance, a UK-based lender focused on secured loans, has integrated digital verification and compliance technology from iDenfy.

NewsFraud and Fincrime

Keir Starmer moves forward with digital ID proposal

22 Sep 2025 / 5 min read / Fraud and Fincrime

The UK government has laid out plans for a nationwide digital identification system, with an announcement expected during an upcoming Labour Party conference.

NewsFraud and Fincrime

Digital identity and biometrics trends in Romania: key insights

18 Sep 2025 / 8 min read / Payments

Mihai Drăghici, Chief Innovation Officer at Power Dynamic Technology, shares insights into the digital identity and biometrics landscape in Romania, elaborating on the main threats, key benefits, and the role of biometrics in the bigger digital IDs picture.

InterviewsPayments

NEXT ships mass production order of ID fingerprint solutions to China

16 Sep 2025 / 5 min read / Fraud and Fincrime

Norway-based NEXT Biometrics has received its first mass production order for China ID fingerprint solutions.

NewsFraud and Fincrime

iDenfy partners with Ping Proxies to improve KYC onboarding

27 Aug 2025 / 5 min read / Fraud and Fincrime

Lithuania-based identity verification, compliance, and fraud prevention company, iDenfy, has recently entered a strategic partnership with UK-based provider of ethical residential proxies, Ping Proxies.

NewsFraud and Fincrime

Incode acquires AuthenticID to fight identity fraud

22 Aug 2025 / 5 min read / Fraud and Fincrime

US-based AI-driven identity and trust technology provider, Incode Technologies, has acquired fraud detection and identity verification company, AuthenticID, to enhance digital trust and prevent ID fraud.

NewsFraud and Fincrime

IDnow meets latest eIDAS 2.0 regulations

14 Aug 2025 / 5 min read / Fraud and Fincrime

Europe-based identity verification platform, IDnow, announces it is now compliant with eIDAS 2.0 regulation for remote ID verification.

NewsFraud and Fincrime

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

Fraud trends, digital identity wallets & the future of IDV – insights from Alloy’s Laura Spiekerman at Money20/20

01 Aug 2025 / 5 min read / Fraud and Fincrime

Digital identity is no longer a fixed snapshot; it's a dynamic and evolving concept shaped by government IDs, credit scores, behavioural patterns, and transaction data.

InterviewsFraud and Fincrime

Signicat’s Esther Makaay on the future of the European Digital Identity Wallets (EUDIW)

30 Jul 2025 / 5 min read / Fraud and Fincrime

Esther Makaay, VP of Digital Identity at Signicat, shares insights on the progress, impact, and future of European Digital Identity Wallets (EUDIW) in a fast-evolving EU digital ID landscape.

InterviewsFraud and Fincrime

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