Persona launched of Persona Connect at Money20/20 USA, a new solution that enables organizations to securely share and reuse verified identity

Mako Financial Technologies announced a strategic partnership with Trulioo to integrate identity verification and AML capabilities

Sumsub, a global verification and anti-fraud leader, today announced it has been named a Leader in the IDC MarketScape: Worldwide Identity Verification in Financial Services 2025 Vendor Assessment (doc # US52985325, September 2025). The report evaluates identity verification providers based on both current capabilities and long-term strategies, assessing how well vendors meet the needs of financial services organizations now and in the years ahead.

Prove and Backbase have partnered to transform how financial institutions onboard new customers in the US

ISX Financial has announced the patent provides a novel and inventive alternative to current market place solutions for video KYC

Sumsub, a global verification and anti-fraud provider, has announced it has been recognised as a Leader in the 2025 Gartner® Magic Quadrant™ for ‘Identity Verification.’ This marks the second consecutive year the company has been recognised as a Leader, which Sumsub attributes to its sustained performance, product innovation, and growing recognition across the verification and anti-fraud spaces.

ANNA Money is proud to announce that it has successfully proven its ability to work directly with LLM agents

IDnow, a leading identity verification platform provider in Europe, today announced that several of its flagship products had achieved ETSI 119 461 v2.1.1 certification, the technical standard widely considered the 'compliance benchmark' for remote identity verification in Europe.

Persona, the leading verified identity platform, and Yardstik, the technology-first background screening platform, today announced their partnership to deliver the first jointly integrated identity verification and background screening solution.

Experian and GBG announced an expanded partnership, reaffirming their shared commitment to helping organisations across Australia and New Zealand

Data Zoo and Personr have announced a strategic partnership designed to deliver seamless compliance and identity verification

AU10TIX, a global leader in identity verification and fraud prevention, has released its Q1 2025 Global Identity Fraud Report. This quarter, the report identifies a new fraud technique that AU10TIX has coined “Repeaters“. These are minor variations of a single digital asset (face picture, image background, document number, etc.) that bad actors deploy in small numbers to test detection systems before launching cross-industry mega-attacks. Fueled by Fraud-as-a-Service (FaaS) toolkits that include pre-packaged tools like deepfake face pictures and image templates, the use of Repeaters rose 33% between Q1 2024 and Q1 2025.

Trulioo today announced a 64% year-over-year revenue increase in the APAC region

Fime has achieved full FIDO Alliance Identity Verification (IDV) Certification Program accreditation across multiple regions. Both the Fime EMEA and Fime Taiwan testing laboratories can now support identity verification vendors in certifying their Document Authenticity and Face Verification solutions, helping combat fraud while enhancing the user experience.

Financial institutions are facing a significant increase in deepfake fraud attempts, which have grown by […]