CFOtech US - Technology news for CFOs & financial decision-makers

Identity verification stories

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Creditinfo rolls out fraud & AML platform in Uganda

Today
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data analytics
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fintech
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cx
Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.
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BioCatch unveils DeviceIQ to spot banking fraud pre-login

Yesterday
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biometrics
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mfa
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fintech
BioCatch launches DeviceIQ to scan mobile and web devices before login, spotting AI-driven fraud and compromised handsets in milliseconds.
Bud walker

Conquer the KYB challenge: How smarter data quality fuels fintech integrators

Yesterday
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fintech
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risk & compliance
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api
Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.
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Bitget unveils GetClaw, a download-free AI trading bot

Yesterday
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crypto
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fintech
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risk & compliance
Bitget launches GetClaw, a download-free AI trading bot delivering real-time crypto insights and alerts across its app and chat platforms.
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1Kosmos tops KuppingerCole 2026 passwordless ranking

Yesterday
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data protection
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digital transformation
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mfa
1Kosmos named overall, product and innovation leader in KuppingerCole's 2026 passwordless authentication ranking after review of 26 vendors.
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MANTL & MeridianLink join forces on digital lending

Yesterday
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digital transformation
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fintech
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cx
MANTL and MeridianLink are partnering to integrate digital loan applications with back-end origination, targeting banks and credit unions.
Why addresses alone won t solve cross border payment failures

The amber problem: Why addresses alone won't solve cross-border payment failures

2 days ago
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fintech
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risk & compliance
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payment technologies
Cross-border payments are failing despite accurate addresses, exposing a GBP £94 billion data and identity gap banks can no longer ignore.
Sf office laptop glowing shield privacy first digital identity fraud

DataBench, First Person team up on privacy-first IDs

2 days ago
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data protection
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encryption
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biometrics
DataBench and First Person team up on privacy-first digital IDs to prove users are human online without central biometrics or surveillance.
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Melissa podcast probes data quality, risk & identity

2 days ago
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data analytics
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digital transformation
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cx
Data specialist Melissa debuts a podcast probing how flawed customer and identity data fuels risk, fraud and compliance headaches.
Phone verification solutions global

How phone verification keeps customer data accurate

3 days ago
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digital transformation
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mfa
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cx
Learn simple and scalable ways to check if a phone number is active, improve data accuracy and keep your customer communications on track.
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iProov handles 1m daily checks as deepfake fraud soars

Last week
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data protection
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surveillance
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mfa
iProov passes one million daily biometric checks as deepfake-driven fraud soars, forcing banks and governments to harden identity defences.
Mira sidhu director of growth for compliance solutions at seon landscape

Give to Gain: Creating pathways for women in fraud prevention

Last week
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fintech
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risk & compliance
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cybersecurity
Fraud teams can unlock leadership pathways for women by breaking silos, sharing context and pairing mentorship with real decision power.
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1Kosmos adds identity checks to ServiceNow AI workflows

Last week
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uc
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surveillance
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biometrics
1Kosmos adds embedded identity checks to ServiceNow AI workflows to curb social engineering in high-risk service desk interactions.
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Account Takeover (ATO) fraud: The hidden threat to your business and how to stop it

Last week
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malware
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data protection
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surveillance
Silent account takeover fraud is draining billions as criminals hijack real identities; here's how businesses can finally fight back.
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Incode hits iBeta Level 3 with passive selfie liveness

Last week
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devops
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biometrics
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fintech
Incode claims first iBeta Level 3 PAD pass for passive selfie liveness on iOS and Android, reporting 0% error rates in testing.
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Revenium unveils Tool Registry to track full AI costs

Last week
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digital transformation
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rpa
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erp
Revenium launches Tool Registry to reveal full AI agent costs across tools, APIs and human review, promising clearer ROI for enterprises.
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Face recognition for women in half niqabs: Common challenges and practical fixes

Last week
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data protection
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smart cities
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surveillance
Banks and smart cities across MENA and Asia are racing to adapt face recognition so half-niqab wearers can be identified accurately and fairly.
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HIROH unveils quantum-ready encrypted phone platform

Last month
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data protection
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encryption
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mdm
HIROH debuts a quantum-ready, end-to-end encrypted phone platform, bundling secure calls and messaging into its premium HIROH Phone.
3d ai hub translucent cubes omnichannel customer service data

Infobip unveils AgentOS to power AI-first customer service

Last month
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uc
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data analytics
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digital transformation
Infobip launches AgentOS, an AI orchestration layer unifying customer data and channels so autonomous agents can manage and personalise service.
Stockholm contact centre ai cloud orchestration secure comms

Sinch unveils AI agent tools for customer engagement

Last month
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uc
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data protection
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digital transformation
Sinch unveils AI agent tools to orchestrate customer interactions across messaging, email and voice, promising flexible, channel-agnostic deployment.