2026-11-15
Per Henrikson
Celent-accredited agentic AI capabilities help financial institutions reduce compliance workloads, accelerate investigations, and improve risk decisioning.
Conveyancing firm Koala has integrated Thirdfort’s digital identity verification and anti-money laundering (AML) checks into its platform, allowing homebuyers and sellers to complete checks remotely.
2027-08-20
Ian Fleming
The country’s chip-based national identity card, first piloted in Cluj county, is now issued nationally, with more than EUR 150 million in European funds financing the first batches in 2026.
2026-11-15
Per Henrikson
AiPrise Token Sharing lets firms on the same transaction reuse each other’s KYC and KYB evidence, with consent. AiPrise has launched Token Sharing, letting companies working on the same transaction share verified customer information and compliance evidence.
EBE Technologies developed Adaptive Capture, an AI-powered solution that allows transportation providers to verify required documents and photos while drivers are still at the pickup or delivery stop.
Some of the first age verification laws are starting to roll out across the United States. One of them requires iPhone owners to take a selfie so that Apple’s AI can verify their age.
2026-11-15
Ian Fleming
Age verification laws in 2026: the 27 US states with adult-site laws, FSC v. Paxton, social media and app store laws, plus UK, EU and Australia rules.
The Israel National Cyber Directorate has published the draft National Digital Identity Strategy for public comment. The document was formulated by a steering committee established in June 2025 at the request of the head of the directorate's Biometric Applications and Identity Unit.
German drivers will be able to carry their license on their phone from the end of November, in the same i-Kfz app that already stores digital vehicle registration documents. The Federal Ministry of Transport has confirmed the timing, narrowing an earlier target of the end of 2026. No exact date has been announced.
