Deepfake Fraud Is Up 2,137%—Here’s Why AI-Powered Defenses Are Now Critical
I recently returned from speaking at the 2025 MoneyLIVE Summit and Transform Finance events in London, and the urgency surrounding AI-driven fraud has never been … Read more
financial services
Friction in Digital IDV: A COO’s View on Balancing Security & Customer Experience
As businesses accelerate their digital transformation, identity verification (IDV) has become critical for credit applications, e-commerce, and financial transactions. Yet a persistent myth remains: that … Read more
Adverse Selection and Australia’s New AML/CTF Laws
Waiting to implement identity verification is a risk Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Act 2024 has officially passed, with full enforcement set … Read more
IDV Guide for Financial Services
Download the guide – IDV Guide for Financial Services This guide is tailored for financial services professionals seeking to strengthen their identity verification capabilities in … Read more
FinCEN’s $1.3 Billion Penalty is Business as Usual
This blog will end with a simple “yes” or “no” question. On October 10, 2024, the Financial Crimes Enforcement Network (FinCEN) announced a record-breaking $1.3 … Read more
Third-Party Certifications, Part 3: Key Use Cases
With digital interactions dominating both business and personal spheres, the importance of robust identity verification (IDV) solutions cannot be overstated. Organizations across various sectors are … 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
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
Data Nutrition Labels and Beyond: Paving the Way for Ethical Digital ID Practices
Russ Cohn, IDVerse’s Go-to-Market SVP, took part in a panel “The Digital Identity Roadmap: Priorities and Strategies for Businesses” at the recent Future Identity Festival … 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 figures in the financial industry: Sam Power, Chief Growth Officer … Read more
Datos Forum 2023: The Risks of Biased AI in Banking
At the recent Datos Insights Financial Crime and Cybersecurity Forum in Charlotte, I had the pleasure of participating in a conversation moderated by David Mattei … 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 institutions bear the weight of not only economic transactions, but … Read more
Redefining Onboarding in Banking with Generative AI
Recently, I had the privilege of appearing on a MoneyLive panel called “Generative AI in Action: Revolutionising Onboarding in Banking” in London. Featured alongside me … 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, was one root cause for the delay for several notable … 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 and efficient transfer of funds in real time. To fully … Read more
Chargebacks and the Dangers of Inadequate Fraud Prevention
Ecommerce has revolutionized the way businesses operate and consumers make purchases. But with the convenience of online transactions, there is also an increased risk of … Read more
