Proving who’s real in the age of AI fraud
AI has changed the game, and digital ID isn’t ready yet. We need layered assurance to bridge the gap.
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.
We dig into the Financial Conduct Authority’s final notice and what it reveals about identity risk, system design, and how much still goes wrong with address verification across the sector.
Project Nemo have published a landmark report that makes the scale of the problem plain.
This is an adaptation of a talk Jaye gave at the European Identity and Cloud Conference in Berlin on May 8, 2025. Slides…
Regulators now expect real-time monitoring. As financial crime evolves, firms that prioritise growth over compliance are starting to pay the price.
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