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Identity verification Stories - Page 4

Global Stories

Identity verification stories

Truecaller joins the GSMA to curb global scam calls
Data Protection

Truecaller joins the GSMA to curb global scam calls

The move gives the caller-ID app a seat in standards talks as operators face mounting pressure to curb cross-border scam calls.

By Sean Mitchell • 3 min read • Last month
2026 holiday predictions: The evolving customer journey
Digital Transformation

2026 holiday predictions: The evolving customer journey

Rising fraud, shipping costs and AI-driven shopping are set to squeeze retailers' margins this holiday season unless customer data improves.

By Edmund Ng • 4 min read • Last month
Most French & Germans don't know EU identity wallet
Data Protection

Most French & Germans don't know EU identity wallet

Awareness of the EU-backed identity scheme remains low in France and Germany, with privacy and reliability worries slowing potential adoption.

By Sofiah Nichole Salivio • 4 min read • Last month
Watchlist screening: Reducing false positives in Australia & New Zealand
Customer Relationship Management

Watchlist screening: Reducing false positives in Australia & New Zealand

Higher false positive rates are slowing onboarding and draining compliance teams as sanctions screening volumes rise across Australia and New Zealand.

By Edmund Ng • 6 min read • Last month
HSBC joins Asia AI payments group on liability rules
Fintech

HSBC joins Asia AI payments group on liability rules

Gaps in existing rules are prompting banks and fintechs to seek common standards as AI-led payments expand rapidly across Asia Pacific.

By Karen Joy Bacudo • 5 min read • Last month
Suprema wins AI governance certification for access control
Data Protection

Suprema wins AI governance certification for access control

Independent verification of AI controls may ease procurement checks for biometric access systems in government, healthcare and finance.

By Joseph Gabriel Lagonsin • 3 min read • Last month
Deepfake fraud attacks rise 180% as identity checks fail
Data Protection

Deepfake fraud attacks rise 180% as identity checks fail

Nearly one in 100 failed identity checks now involves deepfake material, as AI-generated fraud threatens banking, payments and online services.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Fourthline & Veridas merge in identity verification push
Software-as-a-Service

Fourthline & Veridas merge in identity verification push

Demand for digital identity checks is rising as fraud and compliance risks mount, with the merged group spanning more than 50 countries.

By Mark Tarre • 4 min read • Last month
OpenAI imposes passkey rule for high-risk ChatGPT users
Data Protection

OpenAI imposes passkey rule for high-risk ChatGPT users

Access to ChatGPT and GPT-5.6 is being tightened for some accounts as OpenAI moves to hardware-backed passkeys amid rising phishing risk.

By Sean Mitchell • 6 min read • Last month

Stories from Other Regions

Identity verification stories

Australian retailers back AI shopping as trust lags
Customer Relationship Management

Australian retailers back AI shopping as trust lags

Australians remain wary of AI at checkout, with 64% uneasy about letting systems buy on their behalf despite rapid retailer investment.

By Karen Joy Bacudo • 4 min read • Last month
ETG buys Lightning Reach in GovTech portfolio boost
Software-as-a-Service

ETG buys Lightning Reach in GovTech portfolio boost

The deal adds a platform used by more than 300,000 people to ETG's portfolio as unclaimed UK support tops GBP £24 billion a year.

By Karen Joy Bacudo • 5 min read • Last month
OKX launches virtual Mastercard for Australian users
Fintech

OKX launches virtual Mastercard for Australian users

Australia-based users can now spend USDG balances on Mastercard's network without a physical card, via Apple Pay or Google Pay.

By Karen Joy Bacudo • 4 min read • Last month
USBC appoints ex-Apple Pay executive to lead partnerships
Fintech

USBC appoints ex-Apple Pay executive to lead partnerships

Its tokenised deposit push could gain wider reach after the Reno-based firm brought in a former Apple Pay and Cash App executive.

By Mark Tarre • 3 min read • Last month
Payments NZ chief calls for stronger interoperability
Fintech

Payments NZ chief calls for stronger interoperability

New Zealand's payments system could face disruption unless banks and providers agree common standards, Steve Wiggins said.

By Mark Tarre • 3 min read • Last month
OneVest powers CST Spark's digital education savings
Software-as-a-Service

OneVest powers CST Spark's digital education savings

Families saving for post-secondary education in Canada can now open accounts online in English and French, with less paperwork and faster checks.

By Karen Joy Bacudo • 4 min read • Last month
UK Fraud liability in 2026: The hidden cost of synthetic identity fraud
Fintech

UK Fraud liability in 2026: The hidden cost of synthetic identity fraud

Banks now face a capped GBP £85,000 reimbursement bill per claim as synthetic identity fraud turns into a direct liability under tighter UK rules.

By Barley Laing • 5 min read • Last month
HSBC UK & Visa test AI shopping with live payments
Data Protection

HSBC UK & Visa test AI shopping with live payments

Customers could soon shop and pay through AI assistants, after HSBC UK and Visa completed a live end-to-end card transaction online.

By Karen Joy Bacudo • 4 min read • Last month
British Council taps Daon for global identity checks
Software-as-a-Service

British Council taps Daon for global identity checks

Millions of test takers will face tighter checks as the British Council rolls out Daon's facial authentication across its global exams.

By Sean Mitchell • 3 min read • Last month