Modern IDV and fraud prevention is a fortress of orchestrated layers
In the story of the Three Little Pigs, the Big Bad Wolf is famously unable to blow down the brick…
LSEG Risk Intelligence
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LSEG Risk Intelligence
London Stock Exchange Group (LSEG) is a global financial markets infrastructure and data provider serving customers in more than 170…
LSEG, Daon and Fourthline push identity verification beyond point checks
The global fintech sector is going through a structural change as it shifts from localized, point-in-time identity checks toward standardized,…
Financial fraud surge forcing ATO and AML strategy rethink
Fraud is consuming business resources at an unprecedented pace, according to TransUnion’s newly released H2 2025 Update to the Top…
Serpro, Jumio, SmartSearch sign deals to boost fintechs’ KYC, AML checks
Fintechs are making more deals with identity verification (IDV) firms across the globe, including Brazil’s Serpro helping a UK client…
LSEG leads child identity theft campaign
When Renata Galvão was just six years old, her identity was stolen and used to amass a US$400,000 debt. After…
LSEG taps IDVerse to improve digital ID security against deepfakes
The London Stock Exchange Group (LSEG) is expanding its identity infrastructure to improve defenses against deepfake deception with help from…
LSEG Risk Intelligence’s new biometric, ID verification tools hit the market
LSEG Risk Intelligence has launched two new products that utilizes AI to verify identities, with the aim of strengthening anti-fraud…
