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identity verification

Podcasts
·May. 23, 2024

Joel Sequeira, Director of Product at IDology, on using AI in identity verification

There is no area of fintech moving faster than identity verification today. With new attack vectors coming online every day it is critical for banks and fintechs to be at the top of their game here.
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Regulation
·May. 9, 2023

The trends shaping identity verification

Digital ID verification tools must respond quickly and accurately, even as fraudster methods change, Sumsubs's chief legal officer says.
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TransUnion HQ
Fintech
·Mar. 15, 2023

Fraud attempts rise significantly: TransUnion report

Insights have found the switch to more digital transaction since the start of the COVID-19 pandemic show that individual and organizational risk is even greater now.
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facial recognition
Fintech
·Dec. 9, 2022

Fyio and OCR Labs partner to enhance document verification

Instances of fraud are increasing, but fyio has partnered with OCR Labs to make sure their solution solves part of the problem.
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Fintech One-on-One Podcast
·Feb. 25, 2022

Podcast 344: Rick Song of Persona

One of the most dynamic spaces in fintech today is identity verification. The way we verify ourselves online keeps changing...
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Expert cybercriminal gaining illegal access to computer network in data center
Fraud/Identity
·Oct. 30, 2023

AU10TIX report goes inside the mind of the professional fraudster

A look behind the numbers in AU10TIX’s Q2 2023 Global Identity Fraud Report gives clear insight into the mind of the professional fraudster. The report analyzed millions of global transactions from April through June 2023 to identify industry-specific patterns.
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station with train exiting
Fintech
·May. 2, 2023

The reusable identity train has left the station

Reusable identities will be vital tools that support identity verification, but how they will work exactly is yet to be determined.
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Fintech
·Mar. 14, 2023

OCR Labs ID verification software first to be independently certified as bias-free

OCR Labs Global claims it is the first company to independently verify that its identification verification software has been certified bias-free.
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Fintech One-on-One Podcast
·May. 24, 2022

Podcast 365: Mike Tuchen of Onfido

In episode 365 we talk with Mike Tuchen, CEO of Onfido, as he discusses identity verification and how financial institutions are balancing the need for ease of use and fraud prevention.
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Fintech One-on-One Podcast
·Oct. 16, 2020

Podcast 269: Arjun Kakkar of Ekata

This year the world has moved online. But it is not just consumers that have made this move, it is...
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