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Insights on identity verification, fraud detection, compliance, and security from industry experts.
Persona announces integration with Australia’s Document Verification Service via Data Zoo
We are excited to announce our official support for the Australian Document Verification Service (DVS) and other reliable databases, made possible through our partnership with Data Zoo.
What the EU AML Package and eIDAS 2.0 mean for companies expanding beyond Europe
Compliance expert Memoona Anwar on what AMLR and eIDAS 2.0 change for companies verifying customers outside Europe (and what they can safely ignore)
To "Know Your Agent," You'll Need to Trust Your Data
AML frameworks weren't built for a world of AI agents. Here's what compliance and risk teams should be doing now, before KYA standards are set.
Veriff Partners with Data Zoo to Deliver Layered Identity Verification
The partnership integrates Data Zoo's global authoritative data into Veriff's AI-native platform to fight sophisticated fraud and streamline compliance.
Data Zoo and Zenoo Partner to Streamline Global Digital Onboarding
The partnership gives organisations seamless access to global identity data, enabling them to verify, onboard, and monitor customers through one integrated experience.
Data Zoo Partners with Ping Identity to Power PingOne Verify with Global Authoritative Data
Data Zoo announced its partnership with Ping Identity. The strategic relationship provides authoritative data to PingOne Verify, offering businesses a faster, frictionless, and secure way to verify identities across global markets.
Real-time Data Access and Local Expertise Key to Halting Global Account Opening Fraud
Global account fraud losses are surging toward $12B. Learn how real-time data access and local expertise help detect and stop attacks before they succeed.
Understanding Regional Threats: Synthetic Identity Fraud Across Latin America, APAC & Europe
AI-fueled synthetic identity fraud is rising fast. Learn why legacy tools fail—and how authoritative, region-specific data helps detect and prevent fraud early.
Transforming Fraud Prevention: Shifting from Legacy Methods to Layered Solutions
Account opening fraud hit $10B in 2023. Learn why outdated solutions fail—and how layered, data-driven approaches help enterprises prevent major losses.