Be seen among leading voices in fraud & financial crime at Identity Week Europe!
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Author: Ben Carless
Changing face of fraud report: vulnerable ID cards, deepfakes, and high-risk for financial services
With fewer security features and less robust guidelines, national ID cards are still an attractive...
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JPMorganChase commits to largest financial fraud and scam prevention effort in firm’s history
As elaborate fraud is rife, JPMorganChase is leading the largest fraud and scam prevention effort...
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£21m backing for technology which stops cyber attackers in their tracks
Advanced cyber protections capable of blocking up to 70% of the most common cyber attacks will...
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Voice phishing scams in touch of AI
Source: FT.com AI-powered voice vishing scams are here and elevating the sophisticated frauds...
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FCA warns of rising romance fraud as victims lose £106 million in a year
Romance fraud is a financial crime that is alarmingly on the rise by 9% since last year,...
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News in Brief: Bhutan digital ID on blockchain, Ghana introduce biometric driver’s licences
Bhutan digital ID migrated to blockchain Bhutan has migrated its National Digital Identity system...
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GLEIF and Chainlink form strategic partnership to bring institutional-grade identity solution to blockchain industry
The Global Legal Entity Identifier Foundation (GLEIF), the only global source of open,...
Read MoreMajor UK cyber attacks put Co-op and Jaguar Land Rover into the red, months later
Corporate giants who were targeted in a string of major cyber attacks have reported their finances have plunged into the red, months after the incidents. Hackers have controlled a situation over recent months affecting all...
Read MoreSelf, privacy-first identity protocol, extends to India’s 1.4B Aadhaar users
An open-source identity protocol, Self, built on Celo, will provide critical support for India’s Aadhaar system to prove human identities and combat the proliferation of AI non-human identities and bots. As a Chainalysis...
Read MoreHSBC outlines heightened “global security strategy” monitoring staff physical & digital access
Under plans to monitor physical access for employees, HSBC has increased camera surveillance and the use of facial recognition around its premises in London. It has also “badged” software on staff’s personal devices for digital...
Read MoreMicrosoft and Meta join the Global Signal Exchange and the fightback against online scams, fraud and abuse
The Global Signal Exchange, the world’s first global, multistakeholder and cross-sector clearing house for threat signals, today announces that Microsoft and Meta are joining as partners and data providers. Microsoft and...
Read MoreThe new breakout AI model, DeepSeek
The release of a new Chinese AI model, DeepSeek AI, has caused complete havoc for competitors’ stock market value, with Chinese innovation pecking US AI models. The most noticeable loser was chip giant Nvidia who suffered a...
Read MoreGLEIF and Companies House team up to boost identifiability of LEI businesses
The Global Legal Entity Identifier Foundation (GLEIF) today announced a new initiative with the UK business registry, Companies House, to simplify international identification of UK businesses for Legal Entity Identifier (LEI)...
Read MoreB-FY adopts different method to matching identities, assuring identified people
After carefully exploring how to give access to an identifiable person and not an identity, Founder Klaas Zwart had a destination that could be reached using B-FY’s passwordless, decentralized biometric...
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Recent Articles
- Panel spotlight: The road ahead for mDLs: Progress, challenges, and potential
- Patient documents breached in health app used by 1.8 million users
- BruneiID launches, giving access to digital government with biometric authentication
- Meta removes discoverable scam ads from regulators’ view, according to Reuters
- Maldives to launch smart ID cards, pillar of digital economy in 2026
Recent Video
- New non-profit trade association of HAND will standardise global talent ID
- No cards, no phones: J.P. Morgan’s biometric revolution in payments
- Anthony Vidiano on building the future of access management
- Charisma Check wins 2025 Start-Up Pitching Competition, advancing identity verification and background checks for dating app users
- How to protect one billion Amazon customers: Lessons from continuous risk assessments
