Identity verification stories
Businesses can now run supplier, tax and sanctions checks through AI tools, as apexanalytix opens access to more than 280 million records.
Businesses will be able to verify texts and calls more easily as RingCentral expands RCS, AI and Microsoft Teams support across key markets.
Attackers are exploiting help functions to reset credentials and bypass defences, putting entire networks at risk through a single call.
Fraud teams facing faster AI-driven attacks can now update defences within hours as Sumsub’s detector learns new deepfake tactics automatically.
The new framework aims to curb fraud and unauthorised purchases as AI agents start making payments on behalf of shoppers.
The enlarged group will target AI contracts in regulated industries, as the deal lifts annual revenue above EUR €500 million and adds 550 staff.
Banks can now issue tokenised deposits and digital currencies without shifting funds off balance sheet, as FIS opens limited access to Lyriq.
Poor address data can raise fraud losses, trigger compliance failures and slow onboarding, making identity checks less reliable.
The open-source framework targets wallet-based payments as digital wallet use and agentic commerce expand rapidly worldwide.
The shortlist spot highlights 1Kosmos's push into AI-era identity checks as it scales passwordless authentication for regulated industries worldwide.
Ransomware and data theft can follow a single click, making verified access and threat containment critical for organisations.
Control of AI-led shopping standards is widening as five more firms join the Universal Commerce Protocol body, doubling its council to 10.
Banks risk missing fraudulent identities unless eIDV checks are paired with verified address data and stronger data quality controls.
High decline rates and chargeback risk are already hitting merchants as AI agents struggle to pass payment checks built for human shoppers.
Australian banks are now trialling AI-led purchases under Visa's controls, as the payments group seeks to protect consent and spending limits.
Mortgage networks can now review every case in minutes, as OMS and Curvestone AI roll out automated checks to curb compliance risk.
The deal expands Pine Labs' online offer as checkout friction continues to hurt merchant conversion rates across India's eCommerce market.
Tighter identity checks are now crucial as Australian gambling operators face higher money-laundering risks and multimillion-dollar penalties.
Rising scam losses and tighter oversight are fuelling demand for SEON’s fraud tools, with Indonesia set to be a key growth market.
The move gives the London-headquartered group full control of Latvian lender data services as it plans to expand investment and products.