Client onboarding has always been slow. It’s not just about the paperwork and manual workflows; it’s also about those long ...

Synthetic identity document fraud is now spreading at an alarming pace globally, driven almost entirely by the misuse of ...

A new type of SIM card switching device from China has been identified as a tool that lets users rapidly change mobile device identities, potentially circumventing Know Your Customer (KYC) and ...

Tornado Cash founder Roman Storm has called out the Department of Justice (DOJ), alleging that the agency is trying to "crush ...

Trulioo and Trust Payments are partnering to unify identity processes to support compliance and fraud detection at scale.

A new system from DNA Protocol, called the Genomic Hash Mesh, now secures human DNA as a verifiable, on-chain identity anchor ...

Amazon and Walmart are evaluating the issuance of stablecoins for cross-border payments in a major shift into blockchain.

On 29 April 2025, the Caribbean island of Nevis made waves in the global iGaming industry by announcing the Nevis Online ...

Reserve Bank of India has updated KYC norms. Banking correspondent (BC) can now update KYC. This includes NGOs, SHGs, MFIs ...