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verification
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BREAKING
Europe
Time to read: 2 min
NatWest sets a UK first by integrating OneID’s solution to “transcend borders”
July 8, 2024
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BREAKING
Fraud
Time to read: 3 min
IDnow reveals 750% surge in EURO 2024 betting verifications
June 18, 2024
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BREAKING
Fintech
Time to read: 2 min
Mastercard expands Uruguay presence with biometric palm checkout program
June 6, 2024
verification
BREAKING
Fintech
Time to read: 1 min
Veriff enhances conversion with fully automated verification 
November 1, 2023
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BREAKING
Uncategorized
Time to read: 2 min
X bolsters ID verification protection in collab with Au10tix
September 18, 2023
BREAKING
Regulation
Time to read: 2 min
Verification shortcomings lead to £12.7m TikTok fine
April 5, 2023
Mastercard
BREAKING
Compliance
Time to read: 1 min
Mastercard receives green light to deploy ID services in the UK
March 16, 2023
BREAKING
Fintech
Time to read: 2 min
Sumsub and TrueNorth unite to fuel growth of US banks
March 15, 2023
US flag with digital overlay.
BREAKING
Fraud
Time to read: 2 min
ID-Pal eyes new horizons as it readies US launch 
March 13, 2023
BREAKING
AML
Time to read: 3 min
TMT Analysis - Fergal Parkinson: Low friction verification is critical to the user experience
March 9, 2023
Mastercard
BREAKING
Fintech
Time to read: 1 min
Mastercard and Ravelin to collaborate on anti-fraud initiative
October 6, 2022
Payment Innovation TrueLayer
BREAKING
Features & Analysis
Time to read: 5 min
TrueLayer: instant verified payouts improve the player experience and benefit igaming operators
July 29, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Sumsub: Most crypto firms rely on ID checks for AML compliance
July 1, 2022
BREAKING
Time to read: 2 min
RBFC Global boosts security through iDenfy partnership
April 21, 2022
BREAKING
Fintech
Time to read: 2 min
Confirmo turns to iDenfy for a security boost
March 22, 2022
BREAKING
Compliance
Time to read: 1 min
Passport Technology links with Lucky Eagle Casino to boost AML capabilities
February 17, 2022
verification
BREAKING
Compliance
Time to read: 2 min
A.ID strengthens global compliance capabilities through collaboration with iDenfy
December 2, 2021
verification
BREAKING
Compliance
Time to read: 2 min
GeoComply extends offering to New Jersey
October 20, 2021
verification
BREAKING
Features & Analysis
Time to read: 2 min
SBC Webinars: Verification continues to be vital for US igaming
July 30, 2021
verification
BREAKING
Fintech
Time to read: 1 min
iDenfy and eCompliance combine to deepen identity verification
July 28, 2021
verification
BREAKING
Fintech
Time to read: 2 min
Juniper Research: Spending on digital verification set to grow exponentially
June 21, 2021
verification
BREAKING
Time to read: 2 min
MX unites with Moov Financial to boost verification processes
April 21, 2021
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2
Banks warned not to slow ISO 20022 preparations following delay
3
BoE handed innovation objective to back sterling stablecoins
4
Revolut’s EURR stablecoin to connect fiat payments across Europe
5
Russia's digital rouble becomes mandatory on 1 September
6
Google Cloud brings Gemini AI agents to financial services
7
5 North American fintechs redefining cross-border payments
8
Why Britain’s gambling operators share health data between rivals but not fraud
Featured
Settled Up, Vikram Bharwani, NTT DATA
05:07
BREAKING
Interviews
Time to read: min
Settled Up: “Watching AI agents code is a thriller of a movie”, Vikram Bharwani, NTT DATA
August 28, 2026
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026