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11 results for “identity verification”
iDenfy adds Czech Bank iD to verification platform
iDenfy integrated Czech Bank iD — a national digital identity system — into its RegTech verification platform, expanding its cross-border identity validation capabilities in Central Europe.
Aug 5, 2026
Sumsub and Sumvin enalbe AI agents to transact using verified human identity
Sumsub and Sumvin partnered to allow AI agents to perform financial transactions and account management using identity verification tied to human KYC profiles.
Aug 4, 2026
Nine Out of Ten Firms Struggle to Manage Bot Traffic
A PYMNTS Intelligence report co-produced with Trulioo finds that 90% of surveyed enterprises report difficulty managing bot traffic, citing rising malicious bot attacks and the emergence of legitimate AI agents — creating verification complexity, false positives, and $100B in annual losses from fraud and over-blocking.
Aug 3, 2026
Should KYC be built into the card issuing stack?
A Reddit user poses an open-ended question about technical architecture trade-offs in KYC integration for card issuing stacks, seeking community input on whether identity verification should be embedded or decoupled.
Aug 3, 2026
USA Fencing Lunges Into the Hidden Identity Challenge in Amateur Sports
USA Fencing implemented an automated identity verification system to manage increasing membership volume and enforce accurate athlete categorization for competition eligibility.
Jul 31, 2026
IDenfy launches bank card verification platform
iDenfy launched a new Bank Card Verification platform integrated into its existing identity verification dashboard, enabling financial institutions to verify bank card ownership as part of KYC/AML workflows.
Jul 24, 2026
While AI-Assisted Fraud is Surging, Veriff Reports Old Methods Still Popular
Veriff released its 2026 Identity Fraud Report asserting that traditional fraud methods remain more prevalent than AI-assisted fraud, despite rising use of AI in malicious contexts.
Jul 22, 2026
Are fintech companies becoming infrastructure companies instead of consumer apps?
Fintech companies are increasingly shifting from consumer-facing applications to embedded infrastructure services like Banking-as-a-Service, embedded payments, and API-driven compliance — a structural evolution in how financial technology is delivered and monetized.
Jul 21, 2026
There's a faud angle nobody talks about enough which is fake or mismatched EINs slipping through onboarding
A Reddit user highlights mismatched or fabricated Employer Identification Numbers (EINs) as an underdiscussed fraud vector in business onboarding, noting manual verification fails to catch discrepancies that automated IRS-record matching could prevent.
Jul 19, 2026
UK fintech Kord raises £6.4 million
Kord, a UK fintech specializing in identity verification and payment processing for high-value real estate transactions, secured £6.4 million in Series A funding led by Guinness Ventures.
Jul 9, 2026
Register Salesforce Authenticator as an Identity Verification Method for Salesforce Orgs - Salesforce
Salesforce announced that its mobile Authenticator app can now be registered as an identity verification method for Salesforce orgs, enabling customers to use it for multi-factor authentication (MFA) in place of legacy or third-party MFA tools.
Published Sep 9, 2024 · Analyzed Jul 30, 2026