AML / KYC / Identity Verification

2025 Identity Fraud Report

Document + selfie identity verification

Asset Type : Report

Company Name : Entrust

https://www.entrust.com/cybersecurity-institute/reports/identity-fraud-executive-summary

Get real-world data and analysis on identity fraud threats such as GenAI, deepfakes, document fraud, synthetic identities, and fraud-as-a-service.

Digital-First Banking

Document + selfie identity verification

Asset Type : Report

Company Name : Entrust

https://www.entrust.com/cybersecurity-institute/reports/digital-first-banking

This Entrust Cybersecurity Institute report discusses survey results of banking customers and their thoughts on the new wave of payment and identity technology.

AI-Powered Entity Resolution: Keeping Pace with Enterprise Scale

Entity risk analytics for AML

Asset Type : White Paper

Company Name : Quantifind

https://www.quantifind.com/resources/ai-powered-entity-resolution-keeping-pace-with-enterprise-scale/

Explore how Quantifind’s AI-native approach transforms entity resolution

2024 State of Zero Trust & Encryption Executive Summary

Document + selfie identity verification

Asset Type : Report

Company Name : Entrust

https://www.entrust.com/cybersecurity-institute/reports/2024-state-of-zero-trust-exec-summary

Discover key highlights from Entrust Cybersecurity Institute partnership with the Ponemon Institute where we surveyed over 4,000 IT security practitioners about their Zero Trust implementation practices.

2024 PKI and Post-Quantum Trends Study

Document + selfie identity verification

Asset Type : Report

Company Name : Entrust

https://www.entrust.com/cybersecurity-institute/reports/2024-pki-and-post-quantum-trends-study

Uncover the evolving landscape of cybersecurity in our exclusive 2024 PKI and Post-Quantum Trends Study. Stay informed to protect your data.

Scale Without Borders

KYC/KYB & fraud prevention

Asset Type : White Paper

Company Name : Shufti Pro

https://shuftipro.com/resources/whitepapers-reports/scale-without-borders/

Discover how to unlock global growth with adaptable identity verification.

Streamlining Identity Verification: How Shufti Secure Capture Enhances Accuracy and Trust

KYC/KYB & fraud prevention

Asset Type : White Paper

Company Name : Shufti Pro

https://shuftipro.com/resources/whitepapers-reports/streamlining-identity-verification-how-shufti-secure-capture-enhances-accuracy-and-trust/

Shufti Secure Capture flips the script, guiding users through a smooth, secure, and fraud-resistant verification flow, live within your app or site.

Outsmarting the Deepfake Threat to Identity Trust

KYC/KYB & fraud prevention

Asset Type : White Paper

Company Name : Shufti Pro

https://shuftipro.com/resources/whitepapers-reports/outsmarting-the-deepfake-threat-to-identity-trust/

Explore how deepfakes are disrupting identity verification—and how your organization can fight back.

APAC Identity Fraud Report 2024

KYC/KYB, onboarding, AML

Asset Type : Guide

Company Name : SumSub

https://sumsub.com/blog/guides-reports/apac-identity-fraud-report-2024/

Get first-hand insights on the fraud scene in the APAC region with observations and analysis gathered from over 1,000,000+ fraud attempts, 50+ fraud ...

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