Category: Identity Verification
Digital Identification Risks in the Era of Deepfake Technology
The collapse of facial biometrics as a secure anchor is creating massive AML exposure. Learn how deepfake identity fraud bypasses ID&V systems and what firms like Revolut are doing to stop impersonation scams.
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Fourthline awarded by Celent for excellence in Identity Verification
Fourthline has been awarded by Celent with Luminary status and two XCelent Awards for its identity verification technology in the January 2026 report.
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Nigeria Mandates Strict Identity Linkage to Curb Crypto Laundering
Nigeria has introduced a strict Nigerian Crypto Anti-Money Laundering Framework that links all digital asset transactions to national identification numbers to eliminate anonymity and prevent the laundering of illicit funds through exchanges.
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Digital KYC Verification Stack market growth fuels AML compliance evolution
The Digital KYC Verification Stack market has reached USD 12.7 billion in 2026 as banks adopt biometric and AI-driven tools to automate CDD and combat sophisticated money laundering threats globally.
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Japan’s Shift to Chip-Based Identity Will Reshape Customer Onboarding
IC chip identity verification sets a new compliance benchmark for Japan’s banks, signaling a global shift away from document-based onboarding in AML efforts.
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Digital Identification Risks in the Era of Deepfake Technology
The collapse of facial biometrics as a secure anchor is creating massive AML exposure. Learn how deepfake identity fraud bypasses ID&V systems and what firms like Revolut are doing to stop impersonation scams.
Read More
Fourthline awarded by Celent for excellence in Identity Verification
Fourthline has been awarded by Celent with Luminary status and two XCelent Awards for its identity verification technology in the January 2026 report.
Read More
Nigeria Mandates Strict Identity Linkage to Curb Crypto Laundering
Nigeria has introduced a strict Nigerian Crypto Anti-Money Laundering Framework that links all digital asset transactions to national identification numbers to eliminate anonymity and prevent the laundering of illicit funds through exchanges.
Read More
Digital KYC Verification Stack market growth fuels AML compliance evolution
The Digital KYC Verification Stack market has reached USD 12.7 billion in 2026 as banks adopt biometric and AI-driven tools to automate CDD and combat sophisticated money laundering threats globally.
Read More
Japan’s Shift to Chip-Based Identity Will Reshape Customer Onboarding
IC chip identity verification sets a new compliance benchmark for Japan’s banks, signaling a global shift away from document-based onboarding in AML efforts.
Read More
Digital Identification Risks in the Era of Deepfake Technology
The collapse of facial biometrics as a secure anchor is creating massive AML exposure. Learn how deepfake identity fraud bypasses ID&V systems and what firms like Revolut are doing to stop impersonation scams.
Read More
Fourthline awarded by Celent for excellence in Identity Verification
Fourthline has been awarded by Celent with Luminary status and two XCelent Awards for its identity verification technology in the January 2026 report.
Read More
Nigeria Mandates Strict Identity Linkage to Curb Crypto Laundering
Nigeria has introduced a strict Nigerian Crypto Anti-Money Laundering Framework that links all digital asset transactions to national identification numbers to eliminate anonymity and prevent the laundering of illicit funds through exchanges.
Read More
Digital KYC Verification Stack market growth fuels AML compliance evolution
The Digital KYC Verification Stack market has reached USD 12.7 billion in 2026 as banks adopt biometric and AI-driven tools to automate CDD and combat sophisticated money laundering threats globally.
Read More
Japan’s Shift to Chip-Based Identity Will Reshape Customer Onboarding
IC chip identity verification sets a new compliance benchmark for Japan’s banks, signaling a global shift away from document-based onboarding in AML efforts.
Read More