Identity proofing Stories

Global Stories

Identity proofing stories

The KYC blind spot hiding in your email validation stack

Auditors are finding that email verification alone leaves institutions exposed to synthetic identities, weak records and KYC compliance gaps.

By Bobby Joseph • 6 min read • Last week

Biometrics

Daon wins Frost & Sullivan recognition for biometric model

The award highlights rising pressure on identity vendors to stop fraud that now slips between login checks, account recovery and contact-centre calls.

By Joseph Gabriel Lagonsin • 3 min read • Last month

Surveillance

HID launches self-service visitor kiosk for enterprises

Visitors at large sites may face tighter identity checks as the new kiosk links document scanning, face matching and badge issuance in one step.

By Mark Tarre • 4 min read • Last month

Biometrics

Daon launches Quantum Identity architecture for fraud

Banks and other regulated firms could gain extra protection against replay and injection fraud as Daon readies identity checks for the post-quantum era.

By Sean Mitchell • 4 min read • Last month

Digital Transformation

1Kosmos names Frank Cohen as Chief Revenue Officer

The hire is aimed at accelerating adoption of its identity verification platform as enterprises battle impersonation attacks and account takeover risk.

By Sofiah Nichole Salivio • 3 min read • Last month

Data Protection

Incode launches GovFaceMatch for US state DMV checks

The new service aims to curb AI-driven identity fraud while speeding up checks that often drive genuine users away.

By Sean Mitchell • 4 min read • Last month

Data Protection

Fime launches mobile driving licence certification scheme

The scheme gives governments and wallet providers an independent way to prove mobile driving licence systems meet global standards before rollout.

By Sofiah Nichole Salivio • 4 min read • Thu, 2nd Jul 2026

Fintech

Spain leads Europe in trust for AI shopping agents

Trust in AI shopping agents is weakest in the UK, where payment worries are holding back uptake as Spain shows far stronger confidence.

By Sofiah Nichole Salivio • 4 min read • Thu, 2nd Jul 2026

Software-as-a-Service

Wultra raises EUR €6.8m in Series A led by Seventure

Cybersecurity group Wultra will use the funding to expand its digital identity platform as banks face rising AI-driven fraud and quantum risks.

By Karen Joy Bacudo • 4 min read • Tue, 30th Jun 2026

Software-as-a-Service

1Kosmos puts workforce identity tool on Google Cloud

The listing should speed procurement for cloud customers as employers face rising risks from impersonation, fraud and stolen credentials.

By Sofiah Nichole Salivio • 4 min read • Wed, 17th Jun 2026

Biometrics

ebankIT partners Daon on continuous identity checks

Banks using ebankIT can now trigger extra checks when fraud risk rises, after AI-driven impersonation exposed gaps in one-off onboarding checks.

By Karen Joy Bacudo • 4 min read • Thu, 4th Jun 2026

Data Protection

1Kosmos wins Epic Toolbox identity verification spot

The integration could help health systems curb account takeover and fraud as MyChart use grows for records, bookings and messages.

By Joseph Gabriel Lagonsin • 3 min read • Fri, 22nd May 2026

Biometrics

3DiVi adds session intelligence to biometric checks

Banks and fintech groups could spot rising rejection rates and hidden attack patterns sooner, with 3DiVi's new layer analysing live biometric sessions.

By Mark Tarre • 3 min read • Fri, 15th May 2026