Reinforcing AML/CTF Compliance in Gaming and Hospitality: Learnings from Recent Enforcement Action 2 min read Recent civil actions initiated by AUSTRAC have highlighted significant compliance gaps in anti-money laundering (AML) and counter-terrorism financing (CTF) controls across the hospitality and gaming sector. This enforcement activity serves as a timely
Omni-Channel Digital Identity Verification with eNRoL by IDV Pacific 3 min read As identity verification becomes central to regulatory compliance and digital service delivery, organisations need onboarding solutions that are secure, flexible, and consistent across multiple access channels. eNRoL by IDV Pacific is a cloud-native, omni-channel identity verification
Smarter Signature Detection with AI: Precision You Can Trust By IDV Pacific - July 23, 2025 In today’s digital-first world, organizations process millions of documents every day. Whether it’s legal paperwork, financial forms, or HR onboarding documents, one thing remains consistent—the need to detect handwritten signatures accurately and
FoxID Plus OCR Now Supports the New ACT Driving Licences Future-Ready ID Verification By IDV Pacific - April 08, 2025 At IDV Pacific, we’re excited to announce that FoxID Plus OCR now fully supports the new ACT (Australian Capital Territory) driving licences. As part of our
New AI Powered OCR Technology for Driver's Licence - Day One Result Exceptional Field Extraction Accuracy FOXID Plus Generation 4 delivered exceptional results, setting a high standard for OCR accuracy in the field. Here’s a detailed look at the metrics that define its performance: 423 Total Scans with
The 2024 iProov Threat Intelligence Report: Navigating the New Realities of Remote Identity Verification By IDV Pacific - March 25, 2024 As an iProov partner for Asia Pacific*, IDV Pacific highlights some critical insights from this report that are pertinent to Australia, underscoring the heightened necessity
Identity Week Asia 2023: IDV Pacific Engages with Global Industry Leaders By IDV Pacific - Novmber 17, 2023 Suntec Convention Centre, Singapore IDV Pacific and Technology Partner - iProov (Platinum Sponsor) Identity Week Asia 2023 presented a unique opportunity for IDV Pacific to actively engage with
Thales Gemalto QS2000 is now Energy Star Certified By IDV Pacific - October 26, 2023 In today's world, where sustainability and energy efficiency are becoming increasingly important, businesses and consumers are seeking products and solutions that align with these values. Thales, a global leader in technology and security,
IDV Pacific Earns Thales Group's Gold Level VAR Certification: A Leap Forward in Identity Verification Technology By IDV Pacific - October 23, 2023 We are thrilled to announce that IDV Pacific has been awarded the Gold Level VAR (Value Added Reseller) Certification from Thales Group's Digital Identity
New Thales Digital Licence Scanner CR2000 - Coming Soon By IDV Pacific - October 17, 2023 About Thales CR2000 In the wake of the global push for digital identification systems, Thales Gemalto has introduced the cutting-edge Thales Gemalto Identity Card Reader CR2000, an innovative device set to
