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Identity verification Stories - Page 2

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Identity verification stories

Velric launches AI hiring platform with candidate scores
Human Capital Management

Velric launches AI hiring platform with candidate scores

Employers can now verify applicants' ability through monitored work simulations, as AI-generated tasks aim to curb résumé inflation and hiring fraud.

By Raphael Veloso • 3 min read • Last week
NatWest & banks set out AI agent payment principles
Data Protection

NatWest & banks set out AI agent payment principles

Banks want to prevent AI-driven shopping from eroding customer control, privacy and security as agentic commerce moves closer to everyday payments.

By Karen Joy Bacudo • 5 min read • Last week
DXC names three winners of 2026 insurance invitational
Software-as-a-Service

DXC names three winners of 2026 insurance invitational

Insurers in Australia and New Zealand may gain tools for fraud checks, customer communication and injury recovery after DXC picked three startups.

By Mara Sugue • 5 min read • Last week
GuidePoint adds AI identity services as gaps widen
Digital Transformation

GuidePoint adds AI identity services as gaps widen

A widening blind spot in machine access is pushing security teams to rethink identity controls as AI agents and bots gain privileges.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Cook Islands trust registrations hit record amid US demand
Fintech

Cook Islands trust registrations hit record amid US demand

Record registrations underscore the Cook Islands' growing reliance on US-backed trust business, even as local staffing gaps widen.

By Karen Joy Bacudo • 5 min read • Last month
Cook Islands trust boom opens fintech & regtech market
Data Protection

Cook Islands trust boom opens fintech & regtech market

Rising trust registrations are forcing Cook Islands firms to invest in compliance, payments and cybersecurity systems to serve overseas clients.

By Karen Joy Bacudo • 4 min read • Last month
Caller ID spoofing warning as phone security evolves
Unified Communications

Caller ID spoofing warning as phone security evolves

Businesses risk being misled into revealing information unless phone systems can verify caller identity across increasingly complex cloud-linked networks.

By Sofiah Nichole Salivio • 4 min read • Last month
Shufti launches bank account verification in 70 nations
Software-as-a-Service

Shufti launches bank account verification in 70 nations

Businesses can now confirm account ownership before sending payments, with Shufti's tool covering more than 70 countries and easing fraud checks.

By Karen Joy Bacudo • 4 min read • Last month

Stories from Other Regions

Identity verification stories

Personnel Checks launches financial checks for UK employers
Data Protection

Personnel Checks launches financial checks for UK employers

The checks are aimed at roles handling cash or sensitive data, as UK employers widen screening to curb fraud and insider risk.

By Karen Joy Bacudo • 4 min read • Last week
Clean data, healthy revenue: The key to improving the patient journey
Data governance

Clean data, healthy revenue: The key to improving the patient journey

Flawed patient records are driving claim denials, delayed reimbursements and poorer trust as healthcare leans on AI and automation.

By Bud Walker • 4 min read • Last week
Adyen upgrades Authenticate to lift online payments
Fintech

Adyen upgrades Authenticate to lift online payments

Online shoppers could face fewer checkout hurdles as Adyen's updated authentication tool aims to lift conversion by double digits for merchants.

By Joseph Gabriel Lagonsin • 4 min read • Last week
OpenDebt raises AUD $2 million to expand AI debt recovery
Fintech

OpenDebt raises AUD $2 million to expand AI debt recovery

The funding will help the Sydney start-up reach more lenders as it targets overdue debts that are too small or costly to chase manually.

By Karen Joy Bacudo • 6 min read • Last week
Reap launches Sentry fraud service for card issuers
Fintech

Reap launches Sentry fraud service for card issuers

Card issuers can now outsource fraud checks as losses hit USD $33.41 billion globally last year, easing the need for in-house teams.

By Karen Joy Bacudo • 3 min read • Last week
Westpac approved to issue digital IDs
Digital Transformation

Westpac approved to issue digital IDs

Business customers will soon be able to share bank details with fewer fraud risks, after the bank became the first in New Zealand cleared to issue digital IDs.

By RNZ • 3 min read • Last month
Westpac first New Zealand bank to issue digital ID
Data Protection

Westpac first New Zealand bank to issue digital ID

Business customers can now verify bank account details faster and with less fraud risk as digital credentials debut through Govt.nz's app wallet.

By Karen Joy Bacudo • 4 min read • Last month
PhishByte warns AI phishing has outpaced detection
Multi-factor authentication

PhishByte warns AI phishing has outpaced detection

Traditional email filters are failing as AI-crafted scams now look legitimate enough to fool staff and drive up fraud losses.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Velric launches AI hiring platform with candidate score
Human Capital Management

Velric launches AI hiring platform with candidate score

Employers are getting a task-based alternative to CV screening as the platform aims to curb inflated credentials and AI-written applications.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Experian launches Fast Track to cut credit rejections
Fintech

Experian launches Fast Track to cut credit rejections

Borrowers could face fewer last-minute declines as more affordability and identity checks are moved into pre-approval, starting with Lendable.

By Karen Joy Bacudo • 4 min read • Last month