The Central Bank of Nigeria (CBN) has directed banks and other financial institutions to ensure that phone numbers linked to ...

Trulioo has appointed a new chief risk and strategy officer, chief transformation officer, and chief financial officer as the company doubles down on identity verification. Identity verification and ...

A shift toward enforced digital identity is underway as governments and platforms accelerate age-verification requirements across the digital economy. For example, Italy has introduced mandatory age ...

Verituity, a leading provider of intelligent, verified payouts solutions, today announced an expansion of its verification framework with confidence-based Payment Method Verification at the point of ...

Source: RBZ tightens screws on mobile money – herald Debra Matabvu THE Reserve Bank of Zimbabwe is moving to integrate the ...

Looking for the best online casinos in 2026? Explore our list of top online casino sites and sweepstakes casinos in the USA, including new online casino sites.

Learn how casino verification protects player accounts in 2025–2026 through KYC, AML compliance, fraud prevention, and secure withdrawals.

Preventing card-not-present fraud before it occurs , across physical cards, virtual, digital cards, and emerging ...

The CMS has revealed a change that will allow millions of Americans to access their online Medicare accounts more securely.

Discover how open banking APIs streamline affordability assessments and real‑time igaming identity verification across the UK and EU, improving compliance.

Zero-Knowledge KYC serves as the vital operational bridge between these two realities. Practically, it uses zero knowledge proofs to shift KYC from ‘collect and store’ to ‘prove only what’s needed’ ...

Deepfakes and injection attacks are targeting identity verification moments, from onboarding to account recovery. Incode explains why enterprises must validate the full session—media, device integrity ...