Tagged: au10tix

May 31, 2026 @ 4:06 am By Tony Zerucha  |  

The frequency of AI-generated identity fraud has surpassed physical document forgery for the first time, marking another milestone in the digital fraud era, a new report from AU10TIX reveals. That is part of a strategy that sees criminals building reusable identity assets that are deployed… Read More

February 3, 2026 @ 9:13 pm By Tony Zerucha  |  

AU10TIX, a provider of identity verification and fraud detection, this week announced the success of Microsoft’s internal partner validation solution, OneVet, which uses Microsoft Azure, Verifiable Credentials (VCs), and AU10TIX’s advanced identity intelligence. The collaboration has enabled fast, accurate, and automated validation of partner accounts,… Read More

June 12, 2025 @ 9:12 am By Tony Zerucha  |  

While President Donald Trump’s goal of making the United States “The Crypto Capital of the World” is laudable, cybersecurity experts warn that the pursuit will have unintended consequences. They include a proliferation of tech-enabled strategies, such as Fraud-as-a-Service (FaaS). AU10TIX chief business development officer Ofer… Read More

May 18, 2025 @ 10:57 pm By Tony Zerucha  |  

This week, AU10TIX, a respected provider of identity verification and fraud prevention, announced the launch of continuous risk monitoring as part of its advanced anti-money laundering (AML) solution. Driven by customer demand, this new capability delivers real-time risk insights across the full customer lifecycle—empowering businesses to detect behavioral… Read More

February 16, 2025 @ 9:53 pm By Omar Faridi  |  

AU10TIX, a technology firm that’s focused on supporting identity verification and management, released its latest Report on Global Identity Fraud. Obtaining insights from transactions processed around the globe from Jan to Dec 2024, the report uncovers trends in organized identity fraud. “2024: The Year of… Read More

August 8, 2024 @ 11:10 am By Omar Faridi  |  

AU10TIX, a global technology enabler of identity verification and management, today unveiled its advanced anti-money laundering (AML) solution. Designed to address the significant business risks posed by financial crimes such as money laundering, fraud, and terrorism financing, the solution “incorporates rigorous internal quality checks and… Read More

June 11, 2024 @ 6:45 am By Tony Zerucha  |  

AU10TIX, a provider of identity verification and management, this week released its Q1 2024 Global Identity Fraud Report. Drawing insights from millions of transactions processed around the globe from January to March 2024, the report uncovers significant trends in large-scale organized identity fraud. Most notably, the online gaming industry’s share… Read More

May 25, 2024 @ 9:44 am By Tony Zerucha  |  

AU10TIX, a global technology provider of identity verification and management, this week launched a free Risk Assessment Model that enables businesses to conduct an initial assessment of their exposure to operational, security and identity fraud risk. Drawing insights from billions of transactions processed globally and… Read More

April 23, 2024 @ 8:00 am By Tony Zerucha  |  

AU10TIX, a global provider of identity verification and management, today announced that it has protected companies against more than $18 billion in business fraud since the 2021 launch of its Serial Fraud Monitor (formerly INSTINCT). The tool draws insights from millions of transactions processed across… Read More

April 2, 2024 @ 8:27 am By Tony Zerucha  |  

AU10TIX, a global technology provider of identity verification and management solutions, this week announced the expansion of its Digital ID solution, which it says enables businesses to rapidly, accurately and securely verify IDs of all types, including physical, digital, eID, verifiable credentials, and more. The company’s… Read More

March 23, 2024 @ 3:42 pm By Tony Zerucha  |  

AU10TIX, a global technology provider of identity verification and management, recently released its Q4 Global Identity Fraud Report. Drawing insights from millions of transactions processed across 249 countries from October to December 2023, the report uncovers significant trends in large-scale organized identity fraud. This special… Read More

March 4, 2024 @ 11:27 am By Tony Zerucha  |  

AU10TIX, a global technology leader in identity verification and management, this week launched a 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 KYC (know your… Read More

December 26, 2023 @ 8:45 am By Tony Zerucha  |  

AU10TIX, a global technology provider of identity verification and management services, this week released its Q3 2023 Global Identity Fraud Report. Drawing insights from millions of transactions processed across 249 countries from July to September 2023, the report uncovers significant trends in the world of… Read More

December 3, 2023 @ 8:35 am By Tony Zerucha  |  

AU10TIX, a global technology provider of identity verification and management solutions, this week announced that its fully automated identity verification (IDV) solution has been chosen to accelerate the customer onboarding process for multi-exchange crypto trading ecosystem 3.0 Verse. The marketplace’s original identity verification process could… Read More

November 1, 2023 @ 6:07 pm By Omar Faridi  |  

AU10TIX, a global technology leader in identity verification and management, announced the availability of its ID Document & Biometric Verification platform and Reusable Digital ID solution in the Microsoft Azure Marketplace, an online store providing applications and services for use on Azure. AU10TIX’s fully automated… Read More

October 18, 2023 @ 7:25 pm By Omar Faridi  |  

AU10TIX, a global technology firm focused on identity verification and management, today released its Q2 2023 Global Identity Fraud Report. Drawing insights from millions of transactions processed in 249 countries from April to June 2023, the report “identifies emerging regional and industry-specific patterns of ID… Read More

September 20, 2023 @ 12:55 pm By Omar Faridi  |  

AU10TIX, a global technology firm focused on identity verification and management, today announced that Guesty, the property management platform for the short-term rental and hospitality industry, has selected AU10TIX’s fully automated identity verification (IDV) solution to help meet global regulatory requirements and minimize fraud risk…. Read More

January 21, 2023 @ 1:34 pm By Omar Faridi  |  

AU10TIX, which claims to be the global technology leader in identity verification and identity management automation, announced the appointment of Dan Yerushalmi as its new CEO. Yerushalmi’s record “with global technology enterprises and experience in the security, e-banking and telecommunications industries underlines AU10TIX’s intention to… Read More

September 10, 2020 @ 3:55 pm By JD Alois  |  

Prime Trust, a fast-growing custody and tech solution for both traditional and digital assets, will be working with KYC firm AU10TIX, according to a note from the firm. AU10TIX is an Israel-based company that offers ID verification and authentication – a key service in the… Read More

November 23, 2016 @ 9:06 am By Samantha Hurst  |  

On Wednesday, UK-based peer-to-peer lender Landbay announced it integrated AU10TIX ID authentication and customer onboarding gateway service, which enables customers to notably benefit from seconds-fast Click & Go ID authentication that helps detect and deter fraud. Julian Cork, Chief Operational Officer at Landbay, stated: “We… Read More