AU10TIX KYB solution validates info against global registries and jurisdictions

AU10TIX launched an Know Your Business (KYB) solution that enables companies to know exactly who they are doing business with and avoid potential financial and reputational losses. By combining KYB with Know Your Customer (KYC) processes, the offering … Continue reading AU10TIX KYB solution validates info against global registries and jurisdictions

Generative AI merges with intelligent malware, threat level rises

There has been a 44% increase in organized ID fraud in North America compared to preceding quarters, according to AU10TIX. This upsurge is believed to be driven by the ongoing economic recovery and inflationary pressures, particularly in the US market,… Continue reading Generative AI merges with intelligent malware, threat level rises

AU10TIX partners with Microsoft on decentralized verifiable credentials

AU10TIX has unveiled that it is working with Microsoft on Reusable ID – a verifiable credentials (VC) architecture for identity management. VCs are reusable, unalterable digital credentials that prove the identity of a person or entity and allow … Continue reading AU10TIX partners with Microsoft on decentralized verifiable credentials

ONE ZERO Digital Bank selects AU10TIX to power its customer verification system and KYC process

ONE ZERO Digital Bank announced it has chosen AU10TIX to power its customer verification system and KYC (Know Your Customer) platform. The Bank of Israel, Israel’s central bank, gave ONE ZERO Digital Bank its stamp of approval to use AU10TIX&#821… Continue reading ONE ZERO Digital Bank selects AU10TIX to power its customer verification system and KYC process

How to conquer synthetic identity fraud

“No single organization can stop synthetic identity fraud on its own,” reports The Federal Reserve. “Fraudster tactics continually evolve to stay a step ahead of detection—and the most sophisticated fraudsters can operate at scale in organized crime ri… Continue reading How to conquer synthetic identity fraud