2025-07-23Ian Fleming
Building upon the July 15th Financial Services Growth & Competitiveness Strategy, and with over 200 responses from industry and other stakeholders, the update outlines a series of changes designed to close loopholes, clarify requirements, and sharpen the focus of customer due diligence on higher-risk activity.
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2025-07-22Ian Fleming
Children in India are bypassing age verification, sometimes with parent even assisting their children in passing registration.
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2025-07-22Ian Fleming
New rules support a range of documents, including photo IDs, licences and qualifications and allow digital credentials to be presented online.
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2025-07-21Ian Fleming
Citizens of Bosnia and Herzegovina (BiH) can now access a digital version of their ID card, driver’s license, and passport thanks to the country’s newly launched digital identity app, e-IDDEEA.
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2025-07-18Ian Fleming
Mexico’s new digital ID system includes biometric features. President Trump has threatened tariffs on key trade partners.
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2025-07-16Ian Fleming
Holborn Assets, a financial services firm, has integrated advance artificial intelligence technologies for digital identity verification.
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2025-07-15Ian Fleming
CertifID, the leading wire fraud protection platform for the real estate industry, today announced a $47.5 million Series C funding round led by Centana Growth Partners. CertifID has also received continued support from Arthur Ventures, which has participated not only in this latest round of funding but also led their Series A $12.5M and Series B $20M rounds.
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2025-07-15Ian Fleming
Meta’s automated and human moderation systems are dysfunctional, with the company prioritising ad revenue over public safety. According to an investigation, Facebook and Instagram staff were instructed to tolerate up to 32 fraud “strikes” before acting, with enforcement against scams deliberately deprioritised to avoid losing ad revenue.
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2025-07-14Ian Fleming
The European Commission announced on Monday that Denmark, France, Greece, Italy and Spain were taking part in a pilot test of an app, with a view to further customizing it in collaboration with member states, online platforms and end-users.
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2025-07-13Ian Fleming
The Malaysian government is considering making it a requirement to label artificial intelligence (AI)-generated content as ‘AI generated’ under the Online Safety Act 2024, which is expected to come into force by the end of this year.
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2025-07-13Ian Fleming
Bluesky is adding age verification to its platform in the UK as part of efforts to comply with the country’s Online Safety Act.
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