The IDnow Blog: Ideas that build trust.
Explore expert commentary, practical perspectives, and forward-looking ideas from across the world of identity verification, fraud prevention, and compliance. From AI-powered attacks to regulatory reforms like eIDAS 2.0 and PSD3, the IDnow blog is your hub for understanding what’s happening — and what’s next.
Latest Blogs.
In the mix: Investigating the murky world of crypto mixers.
Whether rightly or wrongly, crypto mixers have become synonymous with money laundering. What can crypto firms do to protect themselves, […]
Controlling the comfort zone, with Roger Redfearn-Tyrzyk.
We sit down with our Director of Global Gaming to discuss the upcoming changes to the UK’s gambling sector, the […]
Why money laundering poses such a serious threat to online casinos.
The anonymity of online casinos makes them a fertile ground for money laundering, and a significant threat to the stability […]
Worth the risk? Arguments against affordability checks in gambling.
No topic has been more polarizing to the gambling industry than the proposed financial risk checks. Now that dates have […]
Card not present? How online casinos can turn the tables on CNP fraud.
CNP fraud is projected to account for 73% of all payment fraud in 2023; a whopping 57% increase on 2019. […]
5 reasons why you should choose a DIATF-certified identity verification provider.
IDCheck.io is now certified by the Digital Identity and Attributes Trust Framework. Here’s why it’s important. It’s been over a […]
The importance of KYC in online casinos.
Although they may not be as glitzy or glamorous as their Las Vegas counterparts, online casinos can be just as […]
Everything you need to know about online gambling in Brazil.
On January 1, 2025, Brazil finally launched its regulated betting and online gambling market. Here, we explain everything operators need […]
Crypto mixer money laundering: Is the risk worth the reward?
Should you allow mixed coins on your crypto platform? Here, we examine the impact of crypto mixers on revenue, reputation and […]
Investigating the limitations of the UK’s fraud strategy, with ex-police officer, Paul Stratton.
We sit down with the financial crime trainer and apprenticeship coach to discuss why he left the police force, how […]
Everything you need to know about getting a UK gambling license.
Interested in entering one of the largest and most lucrative gambling markets in the world? You’ll first need a UK […]
How to build a successful counter fraud culture in the UK’s private and public sector.
Release of official counter fraud guidelines signals another step in the right direction toward fraud prevention in the UK. Following […]
