Verified Identity Industry Events
Source-linked M&A, funding, regulatory, and partnership events across the identity verification and fraud prevention industry. 134 source-qualified public event records, each linked to a canonical evidence page.
- 2026-08-24 [deployment win] — Government of Ethiopia — Fayda digital ID nears 50M enrollments as adoption reshapes Ethiopia’s economy
- 2026-08-21 [regulatory policy] — OpenID Foundation — OpenID Foundation submits recommendations to Australia’s Digital ID Act review
- 2026-08-21 [regulatory policy] — Financial Action Task Force — Barbados, Namibia and Thailand join the FATF Guest Initiative
- 2026-08-21 [regulatory policy] — U.S. Department of Education — Federal Student Aid clarifies FAFSA fraud evaluation for online corrections
- 2026-08-20 [national id program] — Government of Tanzania — Tanzania pushes CRVS-ID integration as birth registration becomes a DPI layer
- 2026-08-19 [material research] — Experian — Experian publishes Identity and Fraud Report on the AI trust gap
- 2026-08-19 [standards] — Fingerprint — Identy confirmed for Level 1 fingerprint PAD, Mantra for Level 1 and 2
- 2026-08-19 [product launch] — ID Dataweb — ID Dataweb launches community affiliation verification with identity threat detection
- 2026-08-18 [material research] — Detected — Detected publishes The Collection Ceiling report
- 2026-08-18 [partnership] — Didit — Unico + Didit: Identity Verification for SMEs in Brazil
- 2026-08-18 [product launch] — Government of Norway — Norway overhauls immigration system through six-year digital transformation
- 2026-08-18 [acquisition] — Checkr — Checkr acquires Truv to expand income, employment, asset and government verification
- 2026-08-17 [partnership] — GeoComply — FanDuel and GeoComply Renew Multi-Year Partnership for Geolocation and Identity Verification Technology
- 2026-08-17 [material research] — SEON — SEON research finds World Cup fraud shifted to verified and dormant accounts
- 2026-08-17 [national id program] — Government of Pakistan — Pakistan’s NADRA rolls out homegrown QR-based ID cards
- 2026-08-17 [expansion] — Government of Vietnam — Vietnam extends VNeID beyond people to assets, land and transactions
- 2026-08-11 [expansion] — Government of India — India continues APAAR student ID rollout as adoption campaign expands
- 2026-08-11 [certification] — Signicat — Signicat secures UK digital identity trust certification
- 2026-08-11 [national id program] — Government of Nepal — Nepal’s digital government failures expose infrastructure weaknesses
- 2026-08-11 [deployment win] — Regula Forensics — Brazilian Federal Police deploys Regula technology across nationwide forensic laboratory network
- 2026-08-10 [partnership] — ScreenCheck — ScreenCheck brings IDloop contactless fingerprint scanner to Middle East
- 2026-08-10 [court decision] — Meta — New Mexico ruling puts Meta on collision course with age assurance
- 2026-08-07 [interoperability test] — OpenID Foundation — OpenID Foundation completes digital identity conformance tests for OpenID4VP and OpenID4VCI
- 2026-08-07 [material research] — Cifas — Cifas publishes Fraudscape 2026 six-month update on UK identity fraud
- 2026-08-06 [national id program] — Government of Sierra Leone — Government of Sierra Leone consults on trusted digital ID and DPI framework
- 2026-08-06 [court decision] — Walmart Inc. — Walmart faces Illinois BIPA lawsuit over alleged voiceprint collection
- 2026-08-06 [product launch] — Government of United States — White House launches Fraud Ledger to track federal anti-fraud actions
- 2026-08-05 [product launch] — Dispel — Dispel launches Identity for NIST IAL2 OT remote-access proofing
- 2026-08-05 [product launch] — Daon — Daon introduces five-patent Quantum Identity architecture
- 2026-08-05 [regulatory policy] — Government of United States — U.S. Senate Commerce Committee advances Kids Online Safety Act with age-assurance obligations
- 2026-08-05 [product launch] — Incode — Incode launches GovFaceMatch for DMV-record biometric identity verification
- 2026-08-04 [product launch] — SailPoint — SailPoint introduces SecOps Identity Intelligence
- 2026-08-04 [material research] — Sumsub — Sumsub publishes Africa Blockchain Report 2026
- 2026-08-04 [product launch] — Cloudflare — Cloudflare launches programmable wallets for agentic transactions and identity
- 2026-08-04 [expansion] — Government of Vietnam — Vietnam’s digital ID push accelerates across airports, immigration and government
- 2026-08-04 [material research] — Regula Forensics — Regula Forensics publishes research on AI-assisted financial fraud activity
- 2026-08-04 [expansion] — Government of Jordan — Jordan reaches 85.5% digital government, targets full rollout this year
- 2026-08-03 [acquisition] — BioCatch — Visa to Acquire BioCatch for $2.4 Billion to Combat AI-Driven Fraud and Scams
- 2026-08-03 [research benchmark] — Google — Unit 42 demonstrates attack paths against Google-synced passkeys on Windows
- 2026-08-03 [product launch] — Glide Identity — Glide opens SIM-based passwordless authentication across major U.S. carriers
- 2026-08-03 [acquisition] — Enformion — Enformion acquired Kevari to expand fraud prevention and identity capabilities
- 2026-08-03 [national id program] — Government of Laos — Laos rolls out LAeID digital-ID wallet
- 2026-08-03 [product launch] — Alloy — Alloy AI Assistant Gets Smarter: July 2026 Release Notes
- 2026-08-03 [product launch] — Secured Signing — Secured Signing launches ID Trust Console for recurring identity checks
- 2026-08-03 [regulatory policy] — Government of United Kingdom — UK OfDIA considers supplemental DVS code for age assurance
- 2026-08-03 [national id program] — Government of Burkina Faso — Burkina Faso approves operational framework for WURI digital ID rollout
- 2026-08-03 [national id program] — Government of Papua New Guinea — PNG advances DPI implementation and biometric-voting plans
- 2026-08-02 [regulatory policy] — European Union — EU AI Act Article 50 transparency obligations take effect
- 2026-08-01 [national id program] — Government of Nepal — Nepal NIDMIS authentication outage disrupts public services
- 2026-07-31 [interoperability test] — Toppan Security — Toppan Security demonstrates digital-identity interoperability with France Identité
- 2026-07-31 [expansion] — Veridas — Why Veridas and Fourthline are building a new kind of identity platform
- 2026-07-31 [product launch] — Saviynt — Saviynt launches Zuma AI identity platform as ARR exceeds $300M
- 2026-07-30 [material research] — Government of New Zealand — New Zealand orders further audit of failed border biometrics upgrade
- 2026-07-30 [expansion] — Government of United States — DHS seeks to consolidate biometric examination tools
- 2026-07-30 [regulatory policy] — Government of United States — U.S. Senate hearing examines AI-enabled fraud targeting older Americans
- 2026-07-30 [regulatory policy] — Government of Pakistan — Pakistan advances Digital Nation Act implementation for national digital identity infrastructure
- 2026-07-30 [product launch] — Government of Nigeria — Nigeria unveils digital govt platform for unified access to public services
- 2026-07-30 [expansion] — iDenfy — iDenfy expands modular verification platform with card checks, KYB tools
- 2026-07-29 [standards] — Vouched — Vouched and DIF release KYA-OS Protocol Specification v1.0.0 for AI-agent identity and delegation
- 2026-07-29 [expansion] — Government of Canada — Canada launches immigration biometrics tender valued up to C$88 million
- 2026-07-29 [material research] — Unico — Unico and Liminal report a roughly hundredfold drop in the cost of AI-enabled identity fraud attacks
- 2026-07-28 [partnership] — IDEMIA — Authorized North America Distributor for HSM Solutions | IDEMIA
- 2026-07-27 [expansion] — Government of Nepal — Nepal approves IN Groupe for new 10M-record biometric ID system
- 2026-07-27 [product launch] — IDEMIA — Real-Time Card Issuance & Personalization APIs | IDEMIA
- 2026-07-27 [product launch] — Microsoft — Microsoft Launches Defense System to Combat AI-Powered Cyber Threats
- 2026-07-27 [national id program] — Government of Mozambique — Mozambique approves new national ID framework to speed card issuance
- 2026-07-24 [product launch] — Google — Google adds selfie biometrics, liveness for account recovery
- 2026-07-24 [product launch] — Meta — Introducing Facebook Verified
- 2026-07-24 [regulatory policy] — European Union — AMLA opens consultations on core EU anti-money-laundering standards
- 2026-07-23 [material research] — GLEIF — GLEIF publishes Q2 2026 Global LEI System Business Report
- 2026-07-23 [product launch] — Nuggets — Nuggets launches Authority Control Plane for AI-agent actions
- 2026-07-23 [product launch] — Trulioo — Trulioo launches UBO Discovery Agent
- 2026-07-23 [material research] — TransUnion — TransUnion reports auto-loan fraud losses more than tripled in key categories
- 2026-07-23 [material research] — Proof.com (Notarize) — Proof publishes The Authorization Gap report on identity for agentic commerce
- 2026-07-22 [expansion] — Hawk AI — Hawk appoints Eli Chamoun as President and Chief Revenue Officer
- 2026-07-22 [product launch] — OneSpan — OneSpan introduces DigipassONE authentication platform
- 2026-07-22 [regulatory policy] — European Union — EU updates protocols and interfaces for European Digital Identity Wallets
- 2026-07-21 [expansion] — Government of France — France praises EES performance despite congestion across EU travel hubs
- 2026-07-21 [product launch] — Sumsub — Sumsub introduces AI-powered Trust Infrastructure platform
- 2026-07-21 [product launch] — Yubico — Yubico releases YubiKey 5.8 firmware
- 2026-07-21 [partnership] — GKD — GKD expands multi-script identity document processing with OCR Studio
- 2026-07-20 [partnership] — FORTIRO — Fortiro Joins FICO Marketplace for Document-Fraud Detection
- 2026-07-20 [expansion] — Google — Hopae extends Connect with Google Wallet credential support
- 2026-07-20 [national id program] — Government of Ghana — Mandatory biometric verification for Ghana Card holders takes effect
- 2026-07-20 [security incident] — Brinks Home — Brinks Home investigates unauthorized access to corporate IT systems
- 2026-07-20 [standards] — IDEMIA — HUMO and IDEMIA Secure Transactions to join forces on a Unified Tokenization System | IDEMIA
- 2026-07-17 [expansion] — IDEMIA — Satispay expands into physical payment cards | IDEMIA
- 2026-07-16 [certification] — Innovatrics — Innovatrics renews Level 2 PAD certification
- 2026-07-15 [material research] — Regula Forensics — Regula publishes identity-signal-integrity framework for layered verification
- 2026-07-15 [regulatory policy] — Login.gov — GAO reports on Login.gov IAL2 remediation status
- 2026-07-15 [partnership] — FICO — Verdata Joins FICO Marketplace to Help Financial Institutions Strengthen Small Business Decisioning - Verdata
- 2026-07-14 [expansion] — Government of Vietnam — Vietnam expands VNeID beyond borders as ASEAN interoperability advances
- 2026-07-13 [regulatory policy] — Government of Vietnam — Vietnam opens consultation on electronic identification and authentication law
- 2026-07-10 [research benchmark] — Meta — Commission preliminarily finds the addictive design of Instagram and Facebook in breach of the Digital Services Act
- 2026-07-08 [product launch] — IDEMIA — Aafaq and IST launch a premium metal card | IDEMIA
- 2026-07-08 [expansion] — Kord — Kord raises £6.4 million in Series A funding
- 2026-07-08 [product launch] — Aduna — Aduna launches network-based authentication with major U.S. carriers
- 2026-07-08 [product launch] — Jumio — Building Fraud Rules, Faster: Introducing the Latest Enhancements to Jumio’s Rules Editor
- 2026-07-07 [regulatory policy] — Government of United States — Federal Reserve proposes updated risk-based AML/CFT program rules
- 2026-07-06 [partnership] — Trusona — Trusona Integrates Identity-Impersonation Detection with ServiceNow
- 2026-07-01 [regulatory policy] — Government of Australia — Australia extends AML/CTF obligations to Tranche 2 sectors
- 2026-07-01 [partnership] — Google — Authologic brings Google Wallet credentials to businesses
- 2026-07-01 [product launch] — WorkOS — WorkOS launches Management MCP Server
- 2026-06-24 [funding] — Taktile — Taktile raises $110m to put AI at heart of finance
- 2026-06-24 [product launch] — Silverfort — Silverfort Adds Identity Response Actions to Google Security Operations
- 2026-06-24 [product launch] — SpyCloud — SpyCloud Launches Research Agent for Agentic Cybercrime Investigations
- 2026-06-23 [product launch] — Scamnetic — Scamnetic Rebrands IDeveryone Payment Protection as PayVerify
- 2026-06-22 [expansion] — Jumio — Airalo Expands Global eSIM Connectivity and Regulatory Compliance with Jumio | Jumio Case Study
- 2026-06-17 [partnership] — Provenir — Provenir Powers Norlys Credit-Decisioning Modernization
- 2026-06-16 [standards] — Google — Glide.id, Google Cloud To Demonstrate Major Open Gateway Deployment Milestone at MWC 2025
- 2026-06-16 [partnership] — Google — Glide.id and Google Cloud: Revolutionizing Connectivity with Live Coding at MWC24
- 2026-06-15 [regulatory policy] — Government of United Kingdom — UK announces social-media restrictions for users under 16
- 2026-06-12 [product launch] — Government of Denmark — Denmark Launches AltID: EUDI Wallet Guide for Banks
- 2026-05-28 [certification] — VerifyMy — VerifyMy Achieves ISO/IEC 27566-1 Age-Assurance Certification
- 2026-05-28 [standards] — Jumio — Why Switch to Jumio | Continuous Identity Intelligence
- 2026-05-26 [funding] — Didit — Didit Raises $7.5M Seed, Infrastructure for Identity and Fraud
- 2026-05-20 [research benchmark] — Jumio — 2026 Jumio Online Identity Study | Global Consumer Research
- 2026-05-01 [partnership] — Socure — Xcelerate Solutions and Socure receive $163 million Login.gov identity-proofing call order
- 2026-04-30 [product launch] — Jumio — Jumio introduces Jumio Watch
- 2026-04-29 [regulatory policy] — European Union — European Commission recommends EU-wide age-verification access by end of 2026
- 2026-03-30 [partnership] — FORTIRO — Fortiro and AWS Sign Strategic Collaboration Agreement
- 2026-03-30 [partnership] — Scamnetic — Scamnetic and VanishID Partner on Enterprise Identity Protection
- 2026-03-19 [interoperability test] — IDEMIA — IDEMIA Public Security and Indicio Launch Interoperable Identity Verification Solution Targeted to Advance Trust in Financial Services | IDEMIA
- 2026-03-03 [privacy retention policy] — IDEMIA — IDEMIA Public Security and Proof Partner to Deliver Privacy-Preserving Digital Identity Solutions for Trusted Interactions Across Physical and Digital Ecosystems | IDEMIA
- 2026-02-13 [regulatory policy] — Financial Action Task Force — FATF updates its call for action on Iran
- 2026-02-13 [regulatory policy] — Financial Crimes Enforcement Network — FinCEN issues exceptive relief for customer due diligence requirements
- 2026-01-19 [product launch] — SEON — SEON launches identity verification built on fraud intelligence
- 2026-01-14 [partnership] — Thirdfort — Thirdfort Partners with Xapien for High-Complexity Due Diligence
- 2025-12-31 [regulatory policy] — Financial Crimes Enforcement Network — FinCEN postpones investment adviser AML rule to 2028
- 2025-11-24 [partnership] — Cifas — Fraud Prevention Requires Collaboration: Insights from Cifas Member Forum | Cifas
- 2025-10-27 [launch] — Jumio — Jumio launches selfie.DONE reusable identity
- 2025-09-03 [partnership] — Authada — AUTHADA and RINGFOTO Partner on Digital Passport-Photo Transmission
- 2024-07-19 [research benchmark] — BforeAI — Reports - BforeAI
- 2023-06-29 [privacy retention policy] — Jumio — Online Services Privacy Notice | Jumio Privacy and Trust Center