Identity Verification news and trends

53% of In-House Identity Teams Report KYA Incidents or Losses
Digital Identity // October 01, 2026

Companies that keep digital identity verification in-house face a pronounced exposure to adversarial bots and agents: 53% report know-your-agent (KYA) related incidents or losses, compared with 28.8% of firms using a mix of internal and external teams and 24.1% of those relying on external providers....

Former xAI Staffer Seeks $50 Million for Deepfake Defense Startup
Startups // September 21, 2026

Former xAI and Google staffer Tina Oberoi is in talks to raise $50 million in seed funding for a startup called Moir that is focused on combating deepfakes by enabling individuals to prove their identity online, Bloomberg reported Monday (Sept. 21), citing an unnamed source....

Plaid and ID.me Team to Strengthen Benefit Payment ID Checks
Digital Identity // September 17, 2026

Plaid and digital identity wallet ID.me launched a benefits payments partnership, according to a Thursday (Sept. 17) news release. The collaboration is designed to combine ID.me’s wallet with Plaid’s financial account verification tools, letting government agencies confirm that the account receiving a payment belongs to...

The Next Fraud Frontier Is the Impostor Who Passes Every Check
Cybersecurity // September 17, 2026

Card theft and account breaches remain major threats, but some of today’s fastest-growing fraud schemes begin earlier by targeting identity itself. Criminals increasingly use artificial intelligence to build false identities and mimic real voices and faces well enough to slip past existing checks. That leaves...

Interviews & Exclusives
53% of In-House Identity Teams Report KYA Incidents or Losses

October 01, 2026
Companies that keep digital identity verification in-house face a pronounced exposure to adversarial bots and agents: 53% report know-your-agent (KYA) related incidents or losses, compared with 28.8% of firms using a mix of internal and external teams and 24.1% of those relying on external providers. The difference shows that the way identity verification is operated […]

The Next Fraud Frontier Is the Impostor Who Passes Every Check

September 17, 2026
Card theft and account breaches remain major threats, but some of today’s fastest-growing fraud schemes begin earlier by targeting identity itself. Criminals increasingly use artificial intelligence to build false identities...

83% of Financial Firms Rate ID Systems Highly Despite Customer Friction

August 21, 2026
Financial firms have confidence to spare in digital identity systems, even when the results leave plenty of room for improvement. The January 2026 PYMNTS Intelligence report “Digital Identity Verification in...

Banks Target Repeat Checks That Drive Customers Away

August 19, 2026
A Financial Crimes Enforcement Network (FinCEN)-observed pilot is testing whether completed customer verification work can be documented in standardized records and evaluated by other financial institutions. The pilot is being...

Quick Reads
Former xAI Staffer Seeks $50 Million for Deepfake Defense Startup

September 21, 2026
Former xAI and Google staffer Tina Oberoi is in talks to raise $50 million in seed funding for a startup called Moir that is focused on combating deepfakes by enabling individuals to prove their identity online, Bloomberg reported Monday (Sept. 21), citing an unnamed source. Oberoi has begun funding talks with investors at a $250 […]

Plaid and ID.me Team to Strengthen Benefit Payment ID Checks

September 17, 2026
Plaid and digital identity wallet ID.me launched a benefits payments partnership, according to a Thursday (Sept. 17) news release. The collaboration is designed to combine ID.me’s wallet with Plaid’s financial...

Identity Verification Provider IDScan.net Discloses Data Breach

September 10, 2026
IDScan.net, a provider of identity verification models, has posted a notification of data security incident on its website. In the notification, IDScan.net said it received information on or around Sept....

World Foundation Raises $52 Million as AI Drives Demand for ID Solutions

July 24, 2026
World Foundation raised $52.5 million in new funding to bring World ID technology to organizations, consumers and artificial intelligence (AI) agents. The organization raised the new funding by selling to strategic investors WLD tokens...