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Identity verification Stories - Page 3

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Identity verification stories

OutSystems launches governed AI loan applications for banks
Fintech

OutSystems launches governed AI loan applications for banks

Banks can speed up consumer lending without sacrificing oversight, as the package plugs into existing systems and keeps AI actions auditable.

By Sean Mitchell • 4 min read • Last month
AI scams make phishing harder to spot, Vertech warns
Phishing

AI scams make phishing harder to spot, Vertech warns

Businesses are being urged to verify payment requests independently as AI makes phishing emails, calls and chats far harder to spot.

By Joseph Gabriel Lagonsin • 4 min read • Last month
NiCE opens ANZ event as contact centres rethink AI
Digital Transformation

NiCE opens ANZ event as contact centres rethink AI

Australian contact centres are replacing early AI tools rather than dropping them, with chatbots still the top investment priority over the next 12 months.

By Mark Tarre • 4 min read • Last month
AI agents expose revenue gaps across major websites
Customer Experience

AI agents expose revenue gaps across major websites

Most major websites are unprepared for AI agents, with D3 Research finding 84% of readable policy files scored a D or F.

By Mark Tarre • 4 min read • Last month
Token appoints former HSBC security chief to board
Digital Transformation

Token appoints former HSBC security chief to board

Enterprises weighing autonomous AI controls now have a former HSBC security chief on Token's board as it targets risky agent actions.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Why Customer Due Diligence (CDD) Starts With Clean Data
Fintech

Why Customer Due Diligence (CDD) Starts With Clean Data

Poor data can make sanctions and identity checks miss real risk, leaving banks open to penalties, remediation costs and reputational damage.

By Shivani Pimpili • 6 min read • Last month
Worth launches real-time decisions for small firms
Data Analytics

Worth launches real-time decisions for small firms

Small business borrowers could get approvals in minutes as the platform cuts manual checks for banks and lenders processing applications.

By Karen Joy Bacudo • 4 min read • Last month
Heelr launches verified cybersecurity marketplace for firms
Data Protection

Heelr launches verified cybersecurity marketplace for firms

Growing compliance pressure is pushing firms to hire external security specialists as Heelr opens a verified marketplace for project work.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Infobip launches SIM-based number verification for operators
Digital Transformation

Infobip launches SIM-based number verification for operators

The new service could help mobile operators earn from identity services as businesses seek safer alternatives to one-time passwords.

By Joseph Gabriel Lagonsin • 3 min read • Last month
Fourthline wins EU QTSP status for digital signatures
Data Protection

Fourthline wins EU QTSP status for digital signatures

Banks and fintechs can now verify customers and issue legally recognised signatures in one flow, after Fourthline Trust Services gained EU QTSP status.

By Mark Tarre • 3 min read • Last month
Why banks should bet on digital identity, not super apps
Data Protection

Why banks should bet on digital identity, not super apps

Banks could turn trusted identity checks into a new revenue stream as EU rules open the door to wider use of digital credentials.

By Giesecke+Devrient • 5 min read • Last month
4 practical tips for maintaining data quality
Fintech

4 practical tips for maintaining data quality

Bad records can drive up costs, hurt compliance and damage customer service unless firms keep data accurate as it changes.

By Shivani Pimpili • 4 min read • Last month

Stories from Other Regions

Identity verification stories

CrowdStrike unveils AI partner push with Cognizant, CLEAR
Data Protection

CrowdStrike unveils AI partner push with Cognizant, CLEAR

Industrial and identity security customers could gain tighter protection as CrowdStrike expands Falcon with new AI, OT and verification partnerships.

By Sean Mitchell • 5 min read • This month
GBG launches Reach to verify AI agents' address data
Software-as-a-Service

GBG launches Reach to verify AI agents' address data

As enterprises move AI agents into live operations, poor address data is becoming a compliance and fulfilment risk for automated workflows.

By Sean Mitchell • 4 min read • Last month
Truyu warns of telco checks in identity fraud test
Cybersecurity

Truyu warns of telco checks in identity fraud test

Criminals are using routine telecommunications checks to test stolen personal details before hitting banking and credit services, Truyu says.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Victorian woman loses AUD $13,000 in bank scam call
Multi-factor authentication

Victorian woman loses AUD $13,000 in bank scam call

Victims are being pressured by increasingly convincing calls as scam losses across Australia hit AUD $2.18 billion in a year.

By Sofiah Nichole Salivio • 4 min read • Last month
CSM adopts MOSIP to expand digital identity offering
Agricultural Technology

CSM adopts MOSIP to expand digital identity offering

The move could help governments link identity to welfare, health and tax services, broadening access across digital public infrastructure projects.

By Mark Tarre • 4 min read • Last month
NatWest launches Be My Eyes pilot for blind customers
Data Protection

NatWest launches Be My Eyes pilot for blind customers

Blind and low-vision customers will be able to complete routine banking tasks by video call without visiting a branch, as NatWest tests the service.

By Karen Joy Bacudo • 3 min read • Last month