How to fix identity fraud before it happens
Chloe’s reflections from the Cifas annual member forum
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Chloe’s reflections from the Cifas annual member forum
Right to work checks are about to change completely. Digital ID will give recruiters a much faster, more secure way to onboard candidates at scale.
The short version: start thinking now about how digital ID affects your onboarding and KYC flows.
Keir Starmer will announce the UK’s newest digital ID scheme at the Labour party conference.
AI has changed the game, and digital ID isn’t ready yet. We need layered assurance to bridge the gap.
Yesterday I was in the Houses of Parliament with the Payments Association and a room full of people who are pushing for financial…
Cecilie Fjellhøy, Pernilla Sjöholm and Ayleen Charlotte exposed one of the most well-known romance fraud cases in the world. But years later, the patterns that enabled it are still going unchecked.
A spike in checks, a spike in VPNs. Are we teetering on the brink of proofing fatigue?
New reforms mean 16‑ and 17‑year‑olds will vote at the next general election. But without a passport or driving licence, many risk being turned away.
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