News and Knowledge Portal for Identity Verification Professionals

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Fraud Trends 2026: AI Scams, Deepfakes, and Emerging Threats

Fraud Trends 2026: AI Scams, Deepfakes, and Emerging Threats

2026-06-01 Per Henrikson
Across 2025 and 2026, the five hardest hit were dating, online media, financial...
Why Mobile Network Data is the Future of Identity Verification

Why Mobile Network Data is the Future of Identity Verification

2026-05-31 Per Henrikson
Vonage, an early leader in operationalizing telecom network data for enterprise...
Sumsub launches self-service Travel Rule tool for crypto firms

Sumsub launches self-service Travel Rule tool for crypto firms

2026-05-31 Per Henrikson
UK-based Sumsub has announced the launch of a self-service Travel Rule product d...
Nigeria's Smartcomply Expands to UK With AML Platform

Nigeria's Smartcomply Expands to UK With AML Platform

2026-05-31 Per Henrikson
Smartcomply is expanding into the UK with Adhere its AI powered anti money laund...
Nigeria's Smartcomply Expands to UK With AML Platform

Nigeria's Smartcomply Expands to UK With AML Platform

2026-05-31 Ion Benlola
Smartcomply is expanding into the UK with Adhere its AI powered anti money laund...
Players
Sumsub launches self-service Travel Rule tool for crypto firms

Sumsub launches self-service Travel Rule tool for crypto firms

2026-05-31 Per Henrikson
UK-based Sumsub has announced the launch of a self-service Travel Rule product designed to enable crypto platforms to activate compliant crypto transfers without incurring implementation fees or undertaking lengthy technical onboarding.
New Privacy Concerns Raised About Age Verification Used By PlayStation

New Privacy Concerns Raised About Age Verification Used By PlayStation

Yoti, the age verification software used by the likes of PlayStation, TikTok, and Meta, "relies on sharing sensitive user information with several less user-visible fourth parties" according to a new report.
Swedish Fintech Anyfin Selects Regtech Fourthline To Enhance ID Verification Across European Markets

Swedish Fintech Anyfin Selects Regtech Fourthline To Enhance ID Verification Across European Markets

Swedish fintech Anyfin has partnered with Fourthline, a European identity services provider. Announced on May 27, 2026, the collaboration equips Anyfin with

ID-Pal upgrades defences against deepfake injection fraud

Incode mobile identity verification posts zero bypasses in adversarial testing

IDEMIA Expands Collaboration with Arkansas DFA on Mobile Driver’s Licenses in Apple Wallet

Market
Nigeria's Smartcomply Expands to UK With AML Platform

Nigeria's Smartcomply Expands to UK With AML Platform

2026-05-31 Per Henrikson
Smartcomply is expanding into the UK with Adhere its AI powered anti money laundering know your customer and fraud detection platform for African payment corridors The Nigerian compliance
Russia’s Max app reaches 120M users as digital ID ambitions face trust gap

Russia’s Max app reaches 120M users as digital ID ambitions face trust gap

Russia’s state-backed Max platform has reached 120 million registered users less than a year after launch, giving the government a potentially powerful channel for digital identity, public services and citizen engagement. Yet the app’s rapid growth has been accompanied by persistent concerns over surveillance, data access and state control.
Samsung joins Apple, Google in expanding passport-based digital IDs in mobile wallets

Samsung joins Apple, Google in expanding passport-based digital IDs in mobile wallets

Clear-powered digital IDs allow U.S. passport holders to use Samsung Wallet at TSA checkpoints as digital credentials gain traction.

Nametag launches identity verification platform for AI-era hiring fraud

Netherlands blocks US takeover of vital digital supplier – POLITICO

U.S.-based identity security firm OneSpan joins EUDI Wallet testing push through WE BUILD and Aptitude

Technology
Why Mobile Network Data is the Future of Identity Verification

Why Mobile Network Data is the Future of Identity Verification

2026-05-31 Per Henrikson
Vonage, an early leader in operationalizing telecom network data for enterprise use cases, is one of the first companies worldwide to deliver user verification leveraging network intent signals at scale.
Hancom WITH Launches xCAuth Continuous Authentication Platform for IAM in South Korea

Hancom WITH Launches xCAuth Continuous Authentication Platform for IAM in South Korea

Hancom xCAuth is an AI-powered continuous authentication platform that monitors user identity in real time by analyzing biometric signals, behavioral patterns, device context, and environmental conditions.
SAG Infotech is developing an AI software system to automatically detect compliance errors for professionals

SAG Infotech is developing an AI software system to automatically detect compliance errors for professionals

SAG Infotech offers multiple CA-friendly software for tax and GST professionals. The company's main motto is to make compliance easy and hassle-free. The software will leverage artificial intelligence to perform automated compliance checks and implement smart verification systems, simplifying complex accounting tasks and reducing manual effort.

Can Voice Deepfake Detection Keep Up With the 1600% Surge in Fraud Attacks?

Dock Labs, GSMA, and Telefónica proof of concept reframes carriers as potential issuers of verifiable credentials

Deepfake face detection using hybrid bag-of-visual-words and multi-CNN feature fusion

Legal
Polymarket Cracks Down on VPN Users as Legal Pressure Intensifies in Dozens of Countries

Polymarket Cracks Down on VPN Users as Legal Pressure Intensifies in Dozens of Countries

2026-05-30 Ian Fleming
Polymarket has started actively targeting users who rely on VPNs to get around its geoblocking rules. The platform now blocks certain IP addresses tied to VPN services and in some cases asks users to verify their identities.
G7 Adopts Common Principles to Protect Minors over Internet Use

G7 Adopts Common Principles to Protect Minors over Internet Use

The Group of Seven major industrialized countries agreed on common principles to protect underage internet users from harmful content, at a meeting of their digital and technology ministers held in Paris.
Social media users to verify age using official docs from June 1

Social media users to verify age using official docs from June 1

Social media users will need to verify their age with government-issued documents from June 1, following changes to the Online Safety Act 2025 by the Malaysian Communications and Multimedia Commission (MCMC).

Papua New Guinea (PNG) announces drafting Verifiable Credentials Bill

New York eyeing biometrics to stop underage betting

Utah’s New Law Targeting VPNs Goes Into Effect Next Week