Denfy, a global identity verification and fraud prevention company, announced the launch of its new fraud-triggered Shopify ID Verification app, designed to help e-commerce merchants to reduce ...

Credence ID, LLC is a global leader in mobile biometric and standards-based digital identity solutions. Headquartered in Oakland, California, the company delivers secure, interoperable software and ...

The ACMA has amended rules for telcos checking customer identities when activating prepaid mobile services.The new rules will allow telcos to conduct ...

The tie-up will enable automated AML, KYC and KYB compliance workflows for organizations across financial services, trust and ...

Predictions for biometrics and digital identity in 2026 from 3DiVi, AU10TIX, BioCatch, Daon, iProov, Jumio, Reality Defender, ...

Amazon and Perplexity are locked in a legal battle over how we use AI agents in commerce. Here's why that matters, and why ...

Businesses in India use Aadhaar verification online to meet KYC requirements with clarity, consent, and auditability. This introduction frames the process, compliance touchpoints, and best practices ...

These five Bitcoin casino platforms stand out for verification reliability and customer support in 2025: ...

Microblink, a provider of AI-powered identity verification, released new findings from its Fraud Lab showing a sharp ...

Despite making calls for six weeks, submitting his ID three times and sending emails to executives, a customer hits a wall ...

Beyond fraud and regulation lies another limitation of traditional KYC: it provides little insight into player value or intent. In many iGaming operations, up to 80% of registrations result in ...

A federal judge has temporarily blocked a new Texas law that would require app stores to verify users’ ages and impose ...