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.
Investigating the limitations of the UK’s fraud strategy, with ex-police officer, Paul Stratton.
We sit down with the financial crime trainer and apprenticeship coach to discuss why he left the police force, how […]
Optimizing the online travel booking experience.
When it comes to travel, most people are aware how stressful it can be getting to a destination. With digital […]
Counting the human cost of financial crime, with Jinisha Bhatt.
We sit down with financial crime investigator, Jinisha Bhatt, to discuss the link between money laundering and human trafficking, the […]
UK declares war on fraud, calls on tech giants to join the fight.
Does the release of the UK government’s fraud strategy signal the start of a new era of fraud prevention? Fraud […]
Buying crypto without a KYC check? Here’s why it’s risky for users and platform operators.
While the ethos of cryptocurrency may be partly rooted in anonymity, mass adoption and the subsequent increase in fraudulent activities, […]
Red flags unraveled: How to detect money laundering.
Categorized as a major threat to the stability of the financial system since the late ‘80s, what more can be […]
Exploring bonus abuse in online gambling.
Offering a sign-up bonus is a popular technique by many iGaming operators to attract new players. But is it worth […]
How criminals leverage non-compliant crypto exchanges for money laundering.
As the rise of crypto continues, so does the risk of criminal activity. What can crypto firms do to protect […]
How to avoid World Cup betting fraud.
A time for celebration and global unity, but also record-breaking levels of gaming fraud. The World Cup is the most […]
Learning to live, work, and be safe with ChatGPT and other AI forms.
How artificial intelligence is likely to affect the online world of crime and why we must act now. If history has […]
Welcome to the fraud factory: Home of the pig butchering scam.
Learn more about the latest scam to hit the crypto industry, how it works, how to spot it, and which […]
Explaining the 3 stages of money laundering.
Learn more about the dirty money trade (for educational purposes, of course), and the part you can play to prevent […]
Most Popular Blogs.
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18+ only? Age verification for adult content.
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Cryptocurrency in Germany: Is it regulated and safe?
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Everything you need to know about getting a UK gambling license.
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Buying crypto without a KYC check? Here’s why it’s risky for users and platform operators.
