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.
IDnow implements learnings from FIFRAUD research project to launch improved anti-fraud solution.
The FIFRAUD project, which was launched in March 2021 to find more effective ways of detecting identity fraud through cross-referencing […]
Know Your Gamer? It’s time for companies to implement tighter KYC controls.
In an industry rife with grooming, racism and even money laundering, isn’t it time the video games industry fixed its […]
2022: The year for fraud, fines, and fintechs.
2022 has witnessed record growth for fintechs, but wherever there are opportunities, there is increased competition, and greater scrutiny from […]
How to protect property owners and guests from holiday rental scams.
Holiday rental scams are on the rise, isn’t it time the hospitality industry took some KYC lessons from financial services? […]
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, […]
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 […]
NFTs – the new art of money laundering?
The relationship between art and business – both legal and illegal – has transferred to the digital world. In March […]
Online marketplace fraud — The treasure trove for fraudsters.
More than 7 billion people walk the face of the earth, and more than half (4.66 billion, to be specific) […]
Understanding ‘Money Mules’ – an interview with IDnow fraud specialists
During the EURO 2020 tournament, our ID verification platform picked up a higher number of fraudulent activities across several clients. […]
eKYC: Balancing regulation and customer experience in Europe.
What is eKYC, and what solutions offer the best user experience in Europe? The European digital banking revolution has ushered […]
What are the data protection challenges and regulations for KYC solutions?
As business processes continue to be improved and enhanced through digital transformation efforts, so too do regulations in terms of […]
Most Popular Blogs.
-
18+ only? Age verification for adult content.
-
Online gambling in Germany: Regulations, restrictions, and ramifications.
-
Cryptocurrency in Germany: Is it regulated and safe?
-
Everything you need to know about getting a UK gambling license.
-
Buying crypto without a KYC check? Here’s why it’s risky for users and platform operators.
