Financial crime and fraud prevention guide: Practical steps for AML compliance teams
In today’s fast-paced and interconnected financial landscape, the risk of fraud looms large over businesses, threatening their integrity, financial stability, and reputation. For compliance professionals in regulated firms across the UK, the battle against fraud is an ongoing challenge that demands vigilance, expertise, and proactive measures. Table of contents ▸ What is fraud? ▸ What […]
ID-Pal enhances ID-Detect to defeat deepfakes and digital manipulation
London, November 20th 2025 – ID-Pal, a leading provider of AI-powered identity verification, has announced a major enhancement to its multi-award-winning document-fraud detection feature, ID-Detect, delivering even more powerful defences against digital manipulation generated by AI. This form of manipulation is one of the fastest-growing threats facing financially regulated enterprises and payments providers. AI-fraud remains […]
ID-Pal Wins ‘Security Innovation of the Year’ at 2024 Payments Awards
We are delighted to announce that ID-Pal’s newest AI document fraud detection feature, ID-Detect has been awarded ‘Security Innovation of the Year’ at the Payments Awards 2024! This win comes on the back of the successful launch of ID-Detect earlier this year, in January 2024. Designed to tackle the most sophisticated fraud techniques, ID-Detect strengthens […]
Identity Verification & Deepfakes in Focus: Webinar Round-Up
On 15th October 2024, ID-Pal, in association with AML Intelligence, hosted a webinar on identity verification and the rising challenge of deepfakes. Moderated by Colum Lyons, CEO and founder of ID-Pal, the session featured insights from leading professionals in the fields of digital identity, compliance, and technology innovation. Each panellist brought their own expertise to […]
Watch Now: ID-Pal’s Live Demo at FinovateFall 2024
At FinovateFall, Colum Lyons, Founder & CEO of ID-Pal, delivered a captivating live demo, showcasing the power and simplicity of ID-Pal’s identity verification solution. Beginning with a thought-provoking reminder: “The single most important person in your business is your customer.” Colum emphasized that the very first interaction businesses have with their customers is identity […]
ID-Pal is Exhibiting at IAFCS
ID-Pal is excited to announce we will be exhibiting at the upcoming International Anti-Financial Crime Summit (IAFCS) 2024 by AML Intelligence, taking place in London on October 9th. About IAFCS 2024 A sister event to the hugely successful Dublin based EAFCS conference, IAFCS is a premier event in the financial crime prevention sector, bringing together […]
Introducing ID-Detect: Boosting Document Fraud Detection
ID-Pal launch latest product enhancement, ID-Detect, that makes the identity document verification process even more robust and secure for your business.