The top-5 identity fraud types in 2023 are: AI-powered fraud, money muling networks, fake IDs, account takeovers and forced verification. This, according to an update from Sumsub. Sumsub recently ...

Regula, a global developer of identity verification solutions and forensic devices, has contributed its expert knowledge to ...

Nowadays, every person is connected with online banking, having aadhar, pancard, or in any other financial institution or ...

Forgeries. Imposters. Counterfeit documents. You can’t afford to let fake identities slip through the cracks and put your company—and your customers—at risk. Learn how to detect the 7 most common ...

In today's fast-moving digital world, businesses face a growing need to verify customer identities quickly, securely, and with minimal friction. Whether it's a bank onboarding a new client or an ...