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, … Read more
compliance
The Banking Evolution: AI, Inclusion, and Innovation
Adam Desmond, Commercial Director at IDVerse, took part in a panel called “Fighting FinCrime with … Read more
Interpreting the New ICO Guidance on Biometrics
In its new Biometrics Guidance, the UK Information Commissioner Office (ICO), has bravely started to … Read more
Insights from the AltFi Lending Summit: A Fireside Chat on the Future of Lending
Earlier this month I had the privilege of facilitating a fireside chat with two prominent … Read more
Hidden Costs, Part 1: Avoid Expensive Mistakes by Choosing a Compliant IDV Vendor
Identity verification (IDV) has become a crucial process for businesses across sectors to validate users … Read more
IDV and Mastering the Three States of Data, Part 2: Data in Transit
In this second instalment of our 3-part blog series on IDV privacy and ethics, we … Read more
The Cost of Making Do with a Legacy Identity Verification Solution
In the fast-paced world of modern business, staying ahead of the curve is crucial to … Read more
Lessons from MGM & Caesars: A Watershed Moment for Gaming?
The past couple of weeks have not been good ones for online gaming. Quite simply, … Read more
Human-Over-the-Loop AI and KYC Compliance
In the world of finance, compliance stands as a steadfast pillar for regulated institutions. These … Read more
Privacy First: Protecting Citizen Data through IDV in Government Sign-In Services
Imagine a world where every personal detail you share with the government is as secure … Read more
Identity Verification and Mastering the Three States of Data
Effectively managing issues of privacy, security, and regulation. Modern organizations must navigate a delicate balance … Read more
The Best of the Best: NIST, iBeta & FedNow Endorsement
For businesses operating within the modern digital economy, the security and integrity of personal data … Read more
The Power of Facial Liveness for Identity Verification
Over the past decade or so—and especially now in the post-covid era—online transactions and interactions … Read more
Enhancing Digital IDV through User Centricity and ADA/WCAG Compliance
In the rapidly evolving landscape of technology, where digital interactions have become an integral part … Read more
The Community Reinvestment Act in the Age of Disruption
Last month I read an article in S&P Global that regulatory compliance, or lack thereof, … Read more
Regulatory Harmonization: The Key to a Thriving Online Sports Betting Ecosystem
The online sports betting industry in the US has expanded rapidly since the Supreme Court … Read more
The Crucial Symbiosis of Instant Payments & Instant Identity
The advent of instant payments has revolutionized the banking and financial technology industry, offering seamless … Read more
IDV and Mastering the Three States of Data, Part 3: Data in Use
In this third instalment of our 3-part blog series on IDV privacy and ethics, we … Read more
IDV and Mastering the Three States of Data, Part 1: Data at Rest
The issues involved with the handling of customer data are of paramount importance in today’s … Read more
Leveraging IDV for efficient customer onboarding: The compliance perspective
In today’s digital—and increasingly remote—age, customer onboarding plays a crucial role in the success of … Read more
