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
Industry: Financial Services
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
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
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
Data Breach Dissection, Part 2: Biometric Validation
In my previous blog, I looked into the inadequacy of passwords as the last line of defense for administrator portals. With greater awareness of the … Read more
Data Breach Dissection, Part 1: Are Admin Passwords Dead?
Last week my kids came of age. We received a letter in the mail from our medical benefits provider that one of their data service … 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
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
