Arizent will survey leaders across the banking industry to better understand the best practices they are adopting to manage and mitigate fraud risks. Specific attention will be paid to the tools and ...

As digital interactions become the norm, selfie ID verification has emerged as a fast, user-friendly method to confirm identities remotely. Whether for opening a bank account, verifying an online ...

European banking giant BNP Paribas is leading a financing round for corporate identity validation and verification provider ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. In May 2024, the European Union’s Digital Identity Regulation ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. The identity verification space is evolving rapidly, with digital wallets and verifiable ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Through this partnership banks, fintechs, and other financial ...

World Network’s shift from Worldcoin indicates a potential strategic change aimed at enhancing its mission of digital identity verification. World Network envisions a world where everyone can easily ...

There is a lot of attention on financial crime, so businesses and financial institutions are feeling the pressure. The UK holds organisations criminally liable, plus banks must now compensate online ...