CFOtech Australia - Technology news for CFOs & financial decision-makers

Identity verification stories - Page 10

Realistic computer screen globe documents id cards global business verification hands verifying security trust onboarding processes

LegitScript unveils automated KYB checks to boost onboarding

Thu, 28th Aug 2025
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fintech
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risk & compliance
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reputation management
LegitScript has launched automated Global Business Identity Check and U.S. TIN Verification to speed and improve merchant onboarding worldwide.
Realistic business office employees watching computer screens digital imposter

Deepfakes & AI scams prompt urgent call for workplace vigilance

Mon, 25th Aug 2025
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mfa
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ai
Rising AI-driven deepfakes and scams demand heightened vigilance in workplaces, urging businesses to strengthen verification and staff caution to combat sophisticated threats.
Steve katanas  head of anz  mature markets  physical access control solution  hid

HID unveils advanced biometric & passwordless tech in Sydney

Thu, 21st Aug 2025
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surveillance
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hyperscale
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mfa
HID unveils cutting-edge biometric facial recognition and passwordless authentication technologies at the 2025 Security ASIAL conference in Sydney.
Australian fintech professional analyzing digital data flows fraud detection risk management

MoneyMe partners with SEON to strengthen fraud detection tools

Thu, 21st Aug 2025
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fintech
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ueba
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risk & compliance
MoneyMe partners with SEON to boost fraud detection using advanced device intelligence and behavioural analysis amid business expansion.
Computer shopping cart digital security protection online shopping threats

Riskified & HUMAN join forces to tackle AI-driven eCommerce risks

Fri, 15th Aug 2025
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risk & compliance
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llms
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cybersecurity
Riskified and HUMAN Security partner to help merchants manage rising risks and opportunities from AI-driven eCommerce shopping agents.
Blackberry

Exclusive: BlackBerry warns Australia must harden govt comms as AI threats surge

Tue, 5th Aug 2025
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encryption
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zero trust security
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genai
Governments face rising risks from deepfakes and cyber intrusions, pushing calls for sovereign, secure communication systems beyond consumer messaging apps.
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Norton adds AI-powered deepfake detection to Genie assistant

Fri, 1st Aug 2025
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ai
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cybersecurity
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ios
Norton has launched AI-powered deepfake detection in its Norton Genie assistant, now in early access via the Norton 360 mobile app in the US, UK, Australia, and New Zealand.
Ai agents communicating chat bubbles smartphone global connections modern office

Sinch launches Model Context Protocol to drive AI messaging

Fri, 18th Jul 2025
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cx
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martech
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risk & compliance
Sinch launches Model Context Protocol to enable AI agents to handle compliant real-time messaging, voice, email, and verification across channels globally.
Secure cloud with shield lock network connections user icons identity access management

Okta, NCC Group partner for enhanced CIAM & cyber security

Thu, 17th Jul 2025
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data protection
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mfa
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cloud security
Okta and NCC Group have partnered to enhance customer identity and access management, combining cybersecurity expertise with adaptive multi-factor authentication.
Australian city skyline with digital lock security financial trust

Fraud, friction, and the future: Prioritising trust in a high-stakes market

Thu, 10th Jul 2025
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data protection
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cx
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phishing
A major Australian financial institution lost A$23m from unauthorised transactions, prompting a nationwide push to prioritise trust and fraud prevention in 2024.
Modern airport gate biometrics facial recognition passengers efficient flow contemporary interior

HID & ASSA ABLOY win Red Dot for BG100 biometric airport gate

Wed, 9th Jul 2025
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surveillance
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facial recognition
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contactless technology
HID and ASSA ABLOY have won the Red Dot Award 2025 for their BG100 Speedgate, a biometric eGate enhancing security and passenger flow in airports.
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One Click Group adopts ConnectID for faster, safer ID checks

Thu, 3rd Jul 2025
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fintech
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martech
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cdp
One Click Group has integrated ConnectID to enable faster, safer identity checks, streamlining tax and financial services verification across Australia.
Australian suburban house shadowy figure laptop digital padlocks security cyber fraud real estate

Digital identity urged as cyber fraud rocks Australian real estate

Fri, 27th Jun 2025
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physical security
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data privacy
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cybersecurity
Cyber scams and payment fraud are surging in Australian real estate, prompting experts to push for digital identity solutions to boost security and cut risks.
Interlocking shields globe digital data global fraud prevention financial services illustration

Sumsub & Data Zoo partner to boost global fraud prevention

Thu, 26th Jun 2025
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fintech
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financial systems
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risk & compliance
Sumsub and Data Zoo have partnered to deliver enhanced global fraud prevention and compliance solutions for financial institutions across 170+ jurisdictions.
Ps john ahern  infotrack s global head of property  1

Why your tech partner is key to surviving AML Tranche 2

Wed, 18th Jun 2025
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data analytics
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risk & compliance
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legaltech
Australia's AML Tranche 2 starts July 2026, requiring firms to adopt advanced tech for compliance or risk fines of AUD $19,000 daily per breach.
Digital fingerprint overlaid on smartphone symbolizing secure identity verification

Sumsub adds advanced device intelligence to boost fraud defence

Wed, 18th Jun 2025
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crypto
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fintech
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advanced persistent threat protection
Sumsub enhances fraud defence by integrating Fingerprint's device intelligence, offering real-time threat detection without complicating genuine user access.
Illustration two hands exchanging digital id card over australia new zealand map symbolizing secure identity verification

Experian & GBG expand partnership to boost fraud prevention

Mon, 16th Jun 2025
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data analytics
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fintech
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physical security
Experian and GBG expand their partnership to offer advanced fraud prevention and identity verification across Australia and New Zealand for faster, safer onboarding.
Close up hand holding paper documents magnifying glass security inspection

AU10TIX unveils AnyDoc AI tool to combat document fraud risk

Sat, 14th Jun 2025
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risk & compliance
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ai
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aml
AU10TIX launches AnyDoc Authentication, an AI-powered tool detecting fraud in non-ID documents with 99.99% accuracy, aiding sectors from finance to healthcare.
Ps konstantin poptodorov

Strengthening cyber resilience in superannuation

Fri, 30th May 2025
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mfa
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cybersecurity
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opinion
Cyberattacks have drained AU$500,000 from Australian super funds, exposing 12.6 million members and prompting calls for stronger, layered digital defences.
Digital shield ai data streams network lines glowing locks online security

Skyfire & Cequence enable secure digital access for AI agents

Thu, 29th May 2025
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data protection
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ai
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cybersecurity
Skyfire partners with Cequence Security to enable secure, compliant digital access for autonomous AI agents in the emerging AI economy.