Third-Party Certifications, Part 2: 6 Key Criteria for Evaluation
In the first blog of this series, I described the role of certifications and conformance with standards as the foundation for establishing trust and credibility … Read more
Industry: Financial Services
Protection From Fraudulently Obtained Genuine Documents
When it comes to identity verification (IDV), one of the most challenging types of document fraud to detect is the use of fraudulently obtained genuine … Read more
The Power of Alpha & Beta Testing Identity Solutions
In the world of technology, where groundbreaking advancements are seemingly made on a daily basis, delivering the highest-quality, most user-friendly products is a top priority. … Read more
Australia Must Prioritise Budget for the Digital Economy
In the 2024 Australian Federal Budget announced last week, a further $288 million will be provided to the government’s digital identity. This brings its total … Read more
4 Ways Generative AI Wins the Day When It Comes to IDV
At IDVerse, generative AI (GenAI) is part of our native development stack—and something that’s been central to our core platforms since our company’s founding in … Read more
Australia’s Scam Safe Accord: A Beacon of Hope Emerges?
Australia is no stranger to the relentless assault of scams and schemes that threaten the financial security of its citizens. And in an environment where … Read more
Regulators & Industry: A Vital Partnership for Ethical AI
With companies in industries ranging from financial services to online gaming continuing to embrace AI-powered solutions, the need for responsible and ethical AI practices has … Read more
IDV and Mastering the Three States of Data, Part 3: Data in Use
Note: This blog post was originally published on 24 June 2023 and has been updated to reflect the current state of the regulatory environment. In … Read more
IDV and Mastering the Three States of Data, Part 2: Data in Transit
Note: This blog post was originally published on 23 June 2023 and has been updated to reflect the current state of the regulatory environment. In … Read more
IDV and Mastering the Three States of Data, Part 1: Data at Rest
Note: This blog post was originally published on 22 June 2023 and has been updated to reflect the current state of the regulatory environment. The … Read more
Crypto Cleans Up: Insights from the 2024 Chainalysis Links Conference
This past week, I had the privilege of attending the 2024 Chainalysis Links digital assets conference in New York. The event provided valuable insights into … Read more
Australia’s Digital ID Bill: Step Forward or Pandora’s Box?
In a period where technology reigns supreme and our identities are increasingly digitised, the recent passing of the Digital ID Bill in Australia has sparked … Read more
A Few Thoughts on the Ethical Use of Automated AI
It is often said that our laws and regulations cannot keep up with the incredible changes to technology. This, naturally, leaves gaps in the law. … Read more
Fully Automated IDV: So Long Human Error, Hello Security
It’s no secret that identity verification (IDV) is a big deal these days. Businesses are always looking for ways to improve accuracy, speed up the … Read more
Third-Party Certifications, Part 1: Meeting the Gold Standard
In the realm of identity verification (IDV) solutions, trust and credibility stand as paramount pillars. These solutions serve as critical gatekeepers, ensuring secure access to … Read more
Outsmarting Fraud’s Newest Tricks with Advanced IDV
The fraud landscape is evolving rapidly, forcing businesses to stay vigilant against increasingly sophisticated tactics. A recent global identity fraud report sounded the alarm—social media … Read more
A Brief Response to ENISA’s Remote ID Proofing Good Practices
The European Union Agency for Cybersecurity, ENISA, has published its good practice guide for buyers of remote identity verification (IDV) services, dated 12 March 2024. … Read more
Not All Identity Verification Solutions are Equally Biased
With digital services gaining ever more ground on in-person customer interactions, remote identity verification (IDV) stands as a linchpin for secure transactions—and you, as a … Read more
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
Meet FraudHub™: Transforming Enterprise Fraud Prevention
With digital transactions fueling the global economy, the specter of identity fraud looms larger than ever. Businesses are navigating increasingly complex landscapes rife with sophisticated … Read more
