The IDnow Blog: Ideas That Build Trust.
Explore expert commentary, practical perspectives and forward-looking ideas from across the world of identity verification, fraud prevention and compliance. From AI-powered attacks to regulatory reforms like eIDAS 2.0 and PSD3, the IDnow blog is your hub for understanding what’s happening and what’s next.
Latest Blogs.
Crypto risks & rewards: Fintech Spotlight Interview with Brandi Reynolds.
IDnow sits down with Brandi Reynolds, CAMS-Audit, CCI, CCCE at Bates Group to discuss what traditional banks can learn from […]
Has the UK’s light-touch approach to KYC nurtured an environment of world-leading fraud?
It’s time we had a serious discussion about the risk-based system… A fraud epidemic is sweeping the UK. Criminals bilked […]
Profit & Regulation: Fintech Spotlight Interview with David Gyori.
IDnow sits down with David Gyori, CEO of Banking Reports to discuss upcoming trends in fintech, the importance of multi-jurisdictional solutions, […]
Expecting consistency among EU online gambling regulations? Don’t bet on it…
Keeping abreast of the different EU online gambling rules and requirements can be confusing, time-consuming, and incredibly expensive. Here’s how […]
EU extends TFR to crypto, requiring KYC for all crypto transactions.
Here’s what crypto asset service providers need to know about the proposed Transfer of Funds Regulation (TFR) in 2023. On […]
Gaining trust during uncertain times – How KYC crypto solutions can lead the way.
IDnow’s recently-released ‘Crypto in KYC – Growth through trust’ ebook helps organizations to better understand the unstable market, and drive […]
Fraud Detection: How Anti-spoofing facial recognition works
As long as identity verification mechanisms exist, fraudsters will always find ways to circumvent these barriers. Among those techniques is […]
How KYC technology helps Germany comply with AML regulations.
KYC and AML solutions are playing an increasing part in tackling money laundering in Germany. But are Germany’s strict regulatory […]
How UK’s banking sector can meet its AML challenges.
Could KYC technology finally clean up the ‘dirty money capital of the world’? IDnow investigates. As London is one of […]
Online Gambling regulation in DACH – an overview
The German and overall DACH (Germany, Austria, and Switzerland) Online Gambling market is an emerging one, but it is also […]
Online gambling regulations in the UK – an overview.
The UK’s online gambling market dominates the European market, accounting for over 30% of total online gaming revenue. What impact […]
Why the future of KYC belongs to eKYC.
Automation of KYC is not only making processes faster and safer, it is also improving the customer experience. Is it finally […]
