How Structuring challenges traditional financial controls
Structuring is a technique used by criminals to launder money, thus challenging traditional financial control systems and identity verification methods.
Protecting and verifying: how security features in identity documents have improved
Identity documents feature numerous security elements that, when combined with the right verification solutions, prevent counterfeiting.
Subscription abuse: a threat to the future of streaming platforms
Subscription abuse harms the business model of streaming platforms and undermines the trust of legitimate users.
5 reasons why insurers should adopt digital identity verification
Insurers must strengthen their identity verification systems, particularly in sensitive points, to prevent fraud and scams.
The collapse of GOV.UK Verify: serious questions on the validity of national ID systems
The shortcomings of Verify, the UK's national identity verification system, have led to its demise 7 years after its launch.
How dating apps fight fraud
New technologies offer a multitude of possibilities to address and mitigate fraud within the context of dating applications.
Technology applied to patient identification: a boost to digital healthcare
TrustCloud provides a solution designed for secure patient identification and verification, prior to accessing healthcare services.
PornHub against Utah’s newly imposed verification law
PornHub and other adult entertainment portals are blocking their content in Utah due to the introduction of a new law on identity verification.
Outlook on consumer demand in the changing crypto market
New forms of authentication will shape the future of digital identity, with privacy as the cornerstone.
Identity Authentication: What it is and how it works
Digital identity authentication is the online process of verifying that a user is who they claim to be, ensuring secure access to information and resources.
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