identity verification

Fraudsters Build Synthetic Identities That Fool Traditional KYC Checks

Fraudsters Build Synthetic Identities That Fool Traditional KYC Checks
Fraudsters Build Synthetic Identities That Fool Traditional KYC Checks
March 19, 2026  |  Identity

In the early days of digital banking, identity fraud largely meant stolen credentials: a breached password, a compromised Social Security number or a copied credit...

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Banks Need Fewer Identity Silos and Faster Decisions
Banks Need Fewer Identity Silos and Faster Decisions
March 19, 2026  |  Identity

Watch more: What’s Next in Payments With i2c’s Matthew Pearce Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Visa Says Login Isn’t Enough as AI Enters the Checkout Flow
Visa Says Login Isn’t Enough as AI Enters the Checkout Flow
March 19, 2026  |  Fraud Prevention

Watch more: What’s Next in Payments With Visa’s James Mirfin Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Insurance Faces a New Threat That Looks Like a Customer
Insurance Faces a New Threat That Looks Like a Customer
March 18, 2026  |  Fraud Prevention

Watch more: What’s Next in Payments With One Inc’s Kevin Ostrander Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Credit Unions Prepare for the Day AI Agents Start Spending
Credit Unions Prepare for the Day AI Agents Start Spending
March 18, 2026  |  Credit Unions

Watch more: What’s Next in Payments With Velera’s Elizabeth Wadsworth Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Veriff Warns Deepfakes Are Distracting Firms From the Real Identity Problem
Veriff Warns Deepfakes Are Distracting Firms From the Real Identity Problem
March 16, 2026  |  Authentication

Watch more: What’s Next in Payments With Veriff’s Hubert Behaghel Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Trulioo Names New Execs Amid Increased ID Verification Demand
Trulioo Names New Execs Amid Increased ID Verification Demand
March 12, 2026  |  Personnel

Identity verification/fraud protection platform Trulioo has named three new executives from the payments field. Get the Full Story Complete the form to unlock this article...

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Agentic Commerce Pushes ‘Know Your Human’ Into Verification Processes
Agentic Commerce Pushes ‘Know Your Human’ Into Verification Processes
February 27, 2026  |  artificial intelligence

Artificial intelligence (AI) in the service of agentic commerce searches for products, compares prices, negotiates terms and, in some cases with agents, executes transactions on...

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Sam Altman’s World ID Wins Major Brand Partners
Sam Altman’s World ID Wins Major Brand Partners
February 26, 2026  |  Startups

Tools for Humanity, the iris-scanning company co-founded by Sam Altman, is partnering with well-known brands to promote its World ID, The Wall Street Journal reported...

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