The tool helps organizations assess not just whether an ID is real, but whether the person can be confidently approved based on identity and risk signals.

New solution helps organizations detect fraud earlier by combining identity checks with real-time fraud intelligenceLONDON and BARCELONA, Spain, Jan. 19, 2026 (GLOBE NEWSWIRE) -- SEON, the command ...

iDenfy, an AI-enabled identity verification, and fraud prevention tech startup, announced its partnership with Fincapital Partners, an all-in-one banking and asset management platform that offers ...

Ahmad Shadid, founder of the Swiss-based A.I. research lab O Foundation, examines how modern Know Your Customer systems have ...

Nowadays, every person is connected with online banking, having aadhar, pancard, or in any other financial institution or ...

The Poland-based KYC startup has released a biometric identity verification app that relies on reading data from identity ...

Veriff, a global identity verification provider, announced its new Know Your Customer (KYC) Education Center. Offering a comprehensive library of KYC articles and guides, the hub “acts as an essential ...

As the online casino industry evolves, a growing trend has emerged: no verification casinos. In 2026, more players are ...