ID verification

Identity Verification Isn’t the Product. The Technology Is.
ID and Document Verification

Identity Verification Isn’t the Product. The Technology Is.

If you’ve evaluated identity verification vendors before, you’ve probably heard the same claims repeatedly: high accuracy, fa...

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Microblink Introduces the First Tool for Publicly Testing Gen AI Document Fraud
Fraud
ID and Document Verification

Microblink Introduces the First Tool for Publicly Testing Gen AI Docum...

Not long ago, creating a convincing fake identity document required time, skill, and specialized tools. Today, all it takes i...

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ACP Compliance Guide: Agentic Commerce Protocol Identity Controls That Pass Audits
Other

ACP Compliance Guide: Agentic Commerce Protocol Identity Controls That...

Agentic Commerce Protocol (ACP) Compliance refers to an organization’s ability to securely support transactions initiated not...

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ConfirmID Identity Verification: How It Works and Better Alternatives
Fraud
Other

ConfirmID Identity Verification: How It Works and Better Alternatives

ConfirmID is an identity verification solution designed to help organizations confirm that a user is who they claim to be dur...

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Digital Transformation in Fraud Prevention: Stop Synthetic Identity Attacks
Fraud
Other

Digital Transformation in Fraud Prevention: Stop Synthetic Identity At...

Fraud is no longer a static problem. It evolves, adapts, and scales alongside technology. For risk leaders, digital transform...

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Deepfake Agentic AI Fraud: Why Your Current Identity Verification Fails
Fraud
Other

Deepfake Agentic AI Fraud: Why Your Current Identity Verification Fail...

Artificial intelligence is reshaping digital commerce at an unprecedented pace. While generative AI tools have already enable...

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Guest Satisfaction Score: How Identity Verification Impacts Customer Experience
ID and Document Verification
Other

Guest Satisfaction Score: How Identity Verification Impacts Customer E...

In digital-first industries, the guest satisfaction score has become one of the most important indicators of business health...

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Digital Guest Experience: Stop Fraud Without Killing Check-In Speed
Other

Digital Guest Experience: Stop Fraud Without Killing Check-In Speed

The digital guest experience has become a defining factor in how hotels, resorts, and travel brands compete. Guests now expec...

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EU Entry Exit System: Identity Verification Requirements
Other

EU Entry Exit System: Identity Verification Requirements

The EU Entry Exit System (EES) represents one of the most significant changes to cross-border travel and identity verificatio...

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KYA vs KYC Confusion: How Compliance Officers Get This Wrong
Fraud
Other

KYA vs KYC Confusion: How Compliance Officers Get This Wrong

As identity fraud grows more sophisticated, compliance teams are being forced to rethink long-standing assumptions about cust...

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Security in Transition: On-Prem, Cloud, and the New Role of AI
Fraud
ID and Document Verification

Security in Transition: On-Prem, Cloud, and the New Role of AI

At a recent tech roundtable meetup hosted by our Croatia office, security leaders from across the local technology community...

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Crypto KYC Requirements Explained
Other

Crypto KYC Requirements Explained

Cryptocurrency adoption has skyrocketed over the past decade, and so has regulatory scrutiny. Governments and watchdogs aroun...

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Highlights and Takeaways from FinovateFall 2025
Other

Highlights and Takeaways from FinovateFall 2025

We were pleased to attend FinovateFall this week in New York, an event that brings together fintech innovators, financial ins...

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Desktop ID Verification: Challenges, Limitations, and Smarter Alternatives
ID and Document Verification

Desktop ID Verification: Challenges, Limitations, and Smarter Alternat...

In an ideal world, every user needing to verify their identity would use a high-resolution mobile phone camera in perfect lig...

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KYC Procedure Best Practices & Implementation
ID and Document Verification

KYC Procedure Best Practices & Implementation

Here, we’ll explore the significance of KYC regulations in various sectors and dig into a crucial question: when should the K...

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Report
Mapping the Rise of AI-Powered Identity Fraud

AI didn't just make fraud faster. It made it a system. We analyzed millions of identity interactions to map how identity attacks are evolving across regions, attack types, and sophistication levels — and what organizations need to rethink to keep pace.

See the Data