Many financial services businesses are subject to legal or regulatory obligations that require them to verify the identity of their customers. Although innovative technological tools, including those ...

Arizent will survey leaders across the banking industry to better understand the best practices they are adopting to manage and mitigate fraud risks. Specific attention will be paid to the tools and ...

Know your customer and digital identities are two components in the process of identity verification and authentication. KYC refers to the process through which businesses and organizations verify the ...

Michael Engle is Cofounder at 1Kosmos and was previously head of InfoSec at Lehman Brothers and Cofounder of Bastille Networks. Impersonation attacks that compromise admin credentials, like the ...

Weak identity verification processes are leaving gig platforms, workers and consumers exposed to significant fraud and safety ...

This report, authored by Andras Cser, VP Principal Analyst at Forrester Research, examines the growing need to verify physical non-identity documents in digital onboarding. These documents include ...

Ensure seamless security with the top 5 best identity verification software of 2025, offering advanced tools to safeguard businesses and user identities. Geralt / Pixabay In a world where digital ...

A trio of Democrats on Capitol Hill think that the IRS requirements for identity verification in the Direct File program “created serious access barriers” to filing taxes using the service. Sens.

CLEAR's integration with Epic enhances patient identity verification, improving security and streamlining healthcare processes for over 290 million patients. CLEAR has announced its new identity ...