A 42-year-old woman is accused of scamming a major US bank out of $23,000 using a false identity, highlighting the need for robust identity verification processes in the banking sector.
The UK government has scrapped plans to make digital ID mandatory for work checks due to privacy concerns, highlighting the ongoing debate around digital identity and privacy.
India’s Financial Intelligence Unit introduces stricter identity verification rules for crypto exchanges, requiring live selfie authentication and geographic location data. Here’s what you need to know.
Phemex CEO Federico Variola highlights the need for a more holistic approach to crypto security, emphasizing the importance of identity verification and human factors.
Pi Network enhances KYC processes with AI, improving efficiency and user experience in crypto compliance.
Alien’s privacy-first identity system enhances trust in user verification amid the rise of AI technologies.