Putting Fraud Rings in the Crosshairs
Digital transactions are reshaping economies worldwide—and fraud rings have emerged at the forefront of identity crime. Equipped with advanced techniques and operating with coordinated precision, … Read more
Artificial Intelligence (AI)
My Biometrics Have Been Stolen! How Do I Replace My Face?
In recent years, the concept of identity has undergone a profound transformation, with biometrics emerging as a cornerstone of authentication and verification processes. Whether it’s … Read more
Revisiting OnlyFake: Peeling Back the Layers
There was panic among crypto exchanges last month around news of OnlyFake producing AI-generated fraudulent ID documents that succeeded in passing multiple Know Your Customer … Read more
Data Breach Dissection, Part 3: Face Matching Solutions
In part 1 and part 2 of this blog series, we looked into the inadequacy of passwords as the last line of defense for administrator … Read more
The Power of Consolidated Identity Verification Solutions
Within our globally interconnected landscape, the need for robust identity verification (IDV) solutions has never been more critical. From financial institutions to telecoms to online … Read more
Capturing/Scanning vs. Verifying ID Docs: The Basics
Identity verification (IDV) is now crucial for businesses, particularly for large companies that handle a high volume of identity documents during the onboarding process. However, … Read more
Secure Online Romance: How IDV Defends Against Catfishing
As online dating soars in popularity, so too does the specter of catfishing, the practice of creating fake personas to deceive romantic partners. Various forms … Read more
Shedding Light on OnlyFake
Among the billions of pages on the internet, a clandestine world exists where illicit activities thrive. Recently, an alarming revelation has come to light with … Read more
Solving Canada’s AML/KYC Puzzle: A Playbook for Online Gaming Operators
Canadians may be stereotyped as mild mannered and passive—but authorities overseeing Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations are throwing some Hudson Bay … Read more
Is the Deepfake Threat in Digital Identity Verification Real or Fake?
There has been a lot of hype recently about the threat of deepfakes in digital identity verification (IDV). Deepfakes get a lot of airtime, which … Read more
IDVerse & GeoComply partnership advances global iGaming market coverage
London, UK – 31 January 2024 World-leading digital ID verification company IDVerse (previously known as OCR Labs Global) today announces its partnership with GeoComply, a global leader in geolocation … Read more
Enhancing Online DMV Portals with IDV for Superior User Experience and PII Security
In the process of transforming themselves digitally, Departments of Motor Vehicles (DMVs) face the dual challenges of protecting sensitive data and enhancing the experience for … Read more
Unmasking Racial Bias in AI
Artificial intelligence (AI) has rapidly become an integral part of our daily lives, from virtual assistants to recommendation algorithms in our streaming services to healthcare … Read more
IDVerse Wins Best Identity Verification System at the 2023 Banking Technology Awards
London, UK – 5 December 2023 IDVerse won the Best Identity Verification System Award at the 2023 Banking Technology Awards in London. Now in its … Read more
The Perils and Pitfalls of Multiple Users on a Single Account
In a time where people expect immediate and total access to, well, pretty much everything, convenience often takes precedence over security. One common practice that … Read more
Trends in iGaming Verification from SiGMA Europe 2023
Attendees of SiGMA Europe 2023 were treated to some incredible insights into the state of identity verification within the iGaming industry. Though a range of … Read more
The Banking Evolution: AI, Inclusion, and Innovation
Adam Desmond, Commercial Director at IDVerse, took part in a panel called “Fighting FinCrime with AI” at the Future Identity Festival. The resulting discussion explored … Read more
Interpreting the New ICO Guidance on Biometrics
In its new Biometrics Guidance, the UK Information Commissioner Office (ICO), has bravely started to address an issue that so far has remained below the … Read more
IDVerse Offers the Mastercard Engage Partner Program An Inclusive Digital First Experience
London, UK – 9 November 2023 World-leading digital ID verification company IDVerse (previously known as OCR Labs Global) today announces joining the Mastercard Engage partner … Read more
AI Bias in Banking: Addressing the Newest Challenge in Financial Services
Download Report – AI Bias in Banking: Addressing the Newest Challenge in Financial Services Artificial intelligence (AI) is truly the most transformational technological advancement of … Read more
