Editor-in chief. Market intelligence and strategy expert, and long-year speaker, moderator. More than 15 years in global identity verification, age verification, and RegTech markets.
Posts by Per Henrikson:
Canadians are being heavily targeted by cryptocurrency scams that rely on artificial intelligence.
Through this partnership, Sardine will deliver real-time transaction monitoring, fraud interdiction, and BSA/AML compliance tools, helping Helix’s sponsor banks and fintechs strengthen risk management.
Microblink is adding new features to its anti-fraud and identity verification software in order to resist the stream of deepfakes, AI-forged IDs and synthetic identities.
ID.me will be used to verify Medicare beneficiaries online starting in 2026, according to a release from the company. Medicare will also deploy CLEAR.
Stricter identity checks are coming to two of the most sensitive corners of the U.S. digital ecosystem: financial regulation and federal healthcare.
The integration connects Ping’s identity orchestration and authentication capabilities with BeyondTrust’s privileged access controls, enabling context-aware, just-in-time access decisions across workforce, IT, and machine identities.
Pegasystems debuts enhanced Pega CLM with agentic AI to automate onboarding and KYC as banks commit up to 15% of staff to KYC/AML and compliance spend is projected above $14B by 2030.
KnowBe4, the world-renowned platform that comprehensively addresses human and agentic AI risk management, today announced a new custom deepfake training experience to defend against advanced cybersecurity threats from deepfakes such as fraudulent video conferences and AI-generated phishing attacks.
The free CLEAR ID allows U.S. passport holders to create and securely store a TSA-accepted digital ID, presenting it via QR code at checkpoints, while keeping their physical ID in their bags. CLEAR ID aims to streamline the travel experience, making identity verification simpler and more secure for all travelers, regardless of CLEAR+ Membership.
Signicat signs contract with The Danish Agency for Digital Government for mobile driving licence and adopts NFC technology for Denmark’s digital identity wallet. Signicat’s NFC passport verification to support both the trusted Kørekort-appen and upcoming Danish EUDI Wallet.
iDenfy is now able to improve both accuracy and simplicity during the initial user onboarding phase to help solve issues like multiple accounts, invalid phone numbers, forged IDs and other relevant security challenges that are commonly encountered during identity verification.
U.S. Citizenship and Immigration Services (USCIS) is issuing new guidance that limits the age of foreign nationals’ photos that can be used to create immigration documents to no more than three years. fraud.