Newsroom

As counterfeiters continually refine their techniques and the technologies at their disposal, forged documents are becoming increasingly sophisticated and convincing.

Identity verification (IDV) is shifting from a single checkpoint to an ongoing process, as digital identities are reused across systems and AI enables more realistic fraud.

SIA Regula Baltija has received support for enhancing employees’ digital skills.

The identity threat landscape is no longer aligned with the metrics used to measure fraud prevention.

As financial institutions and digital platforms face increasing regulatory scrutiny and rising fraud sophistication, fragmented identity verification (IDV) systems are becoming operational liabilities.

Mobile identity checks are becoming essential across many industries, from border control to car rental and SIM card activation.