Resources
AML & Compliance
6 resources — Tools & technologies for KYC, transaction monitoring, and regulatory reporting to ensure fintech compliance with anti-money laundering laws
Biometrics
15 resources — Technologies to identify and match unique physical or behavioral characteristics like fingerprints, voice, face, or iris for identity authentication purposes
Conferences
4 resources — Conferences and trade shows that feature digital identity topics or are relevant places to network and meet practitioners
Decentralized Identity
3 resources — Systems and platforms allowing users to control their own identity data without relying on centralized authorities
Deepfake Detection
3 resources — Advanced algorithms and tools that detect AI-generated synthetic media to protect against identity fraud in digital onboarding and authentication
Device-centric
1 resource — Technology that leverages and analyzes mobile, telecom, and other devices signals for the purposes of identity verification, identity authentication, and fraud prevention
Document-centric
13 resources — Tools or relying on verifying official identity documents like passports or driver’s licenses
Fraud Detection
6 resources — Solutions and tools that analyze transactions and user behavior to identify suspicious patterns and prevent financial crimes in real-time
Identity Verification
25 resources — Technologies to confirm a person’s claimed identity, often combining multiple data sources and biometrics, to answer the question "is this person who he or she claim to be?"
Industry Associations
3 resources — Industry associations or membership groups related or covering digital identity topics
Media & Events
7 resources — Publications, podcasts, videos, and other media covering digital identity topics.
