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Navigating Global Compliance: Tackling Identity Verification Across Borders

Demystify the complexities of global identity verification and compliance across regions like GDPR, CCPA, and PSD2. Learn how to navigate varying international regulations and discover how phone-centric solutions from Prove streamline onboarding, reduce risk, and ensure scalable compliance worldwide.

Nicholas DeWald
April 28, 2025

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a person holding a phone concerned about first-party fraud.a person holding a phone concerned about first-party fraud.
Blog
Is your organization classifying First-Party Fraud correctly?
Is your organization classifying First-Party Fraud correctly?

Is your organization classifying First Party Fraud correctly?

Fitzwilliam Anderson
April 6, 2023
Blog
Prove Fraud & Cybercrime Executive Advisor Mary Ann Miller on Business Insider | It's becoming increasingly clear that fintech has a fraud problem
Prove Fraud & Cybercrime Executive Advisor Mary Ann Miller on Business Insider | It's becoming increasingly clear that fintech has a fraud problem

Prove Fraud & Cybercrime Executive Advisor Mary Ann Miller on Business Insider | It's becoming increasingly clear that fintech has a fraud problem

Mary Ann Miller
April 5, 2023
2023 Q` fraud roundtable2023 Q` fraud roundtable
Blog
3 Key Takeaways from Prove's Q1 Fraud & Identity Roundtable
3 Key Takeaways from Prove's Q1 Fraud & Identity Roundtable

2023Q1 - 🕵️Fraud Roundtable

April 3, 2023
A headshot of Prove CEO Rodger DesaiA headshot of Prove CEO Rodger Desai
Blog
Prove CEO Rodger Desai on VentureFizz Podcast | Interviews with the top founders and investors in tech
Prove CEO Rodger Desai on VentureFizz Podcast | Interviews with the top founders and investors in tech

Prove CEO Rodger Desai on VentureFizz Podcast | Interviews with the top founders and investors in tech

Fitzwilliam Anderson
March 28, 2023
An hand steals a phone from a backpackAn hand steals a phone from a backpack
Blog
What is phone theft fraud?
What is phone theft fraud?

What is phone theft fraud?

Fitzwilliam Anderson
March 22, 2023
title card: Prove Featured on The Block: Cryptocurrency Leader Bitstamp US partners with Prove Identity to strengthen security and offer rapid onboardingtitle card: Prove Featured on The Block: Cryptocurrency Leader Bitstamp US partners with Prove Identity to strengthen security and offer rapid onboarding
Blog
Prove Featured on The Block: Cryptocurrency Leader Bitstamp US partners with Prove Identity to strengthen security and offer rapid onboarding
Prove Featured on The Block: Cryptocurrency Leader Bitstamp US partners with Prove Identity to strengthen security and offer rapid onboarding

Prove Featured on The Block: Cryptocurrency Leader Bitstamp US partners with Prove Identity to strengthen security and offer rapid onboarding

Fitzwilliam Anderson
March 21, 2023
Prove VP Ryan Alexander on FindBiometrics | Fighting Fraud with an “Identity Heartbeat”Prove VP Ryan Alexander on FindBiometrics | Fighting Fraud with an “Identity Heartbeat”
Blog
Prove VP Ryan Alexander on FindBiometrics | Fighting Fraud with an “Identity Heartbeat”
Prove VP Ryan Alexander on FindBiometrics | Fighting Fraud with an “Identity Heartbeat”

Prove VP Ryan Alexander on FindBiometrics | Fighting Fraud with an “Identity Heartbeat”

Prove
March 17, 2023
A woman hands over some flowersA woman hands over some flowers
Blog
Prove Featured by Merchant Risk Council | 4 Digital Identity Strategies for Small Merchants to Boost Sales and Improve Customer Experience
Prove Featured by Merchant Risk Council | 4 Digital Identity Strategies for Small Merchants to Boost Sales and Improve Customer Experience

Prove Featured by Merchant Risk Council | 4 Digital Identity Strategies for Small Merchants to Boost Sales and Improve Customer Experience

Fitzwilliam Anderson
March 16, 2023
microfinancemicrofinance
Blog
How Digital Disbursal Boosts Rural Loans of Microfinance Institutions
How Digital Disbursal Boosts Rural Loans of Microfinance Institutions

With the inflow of technology, which is globalization’s boon to India, the amount of people getting on with the bandwagon headed toward a more stable financial condition is tremendous.

Prove
March 14, 2023
Blog
Are One-Time Passwords (OTPs) Holding India’s Financial Sector Back?
Are One-Time Passwords (OTPs) Holding India’s Financial Sector Back?

Are One-Time Passwords (OTPs) Holding India’s Financial Sector Back?

Prove
March 13, 2023
Am image of a cityAm image of a city
Blog
How to Stop SIM Swap Fraud in Brazil
How to Stop SIM Swap Fraud in Brazil

How to Stop SIM Swap Fraud in Brazil

Prove
March 9, 2023
Prove Identity Partners with BitstampProve Identity Partners with Bitstamp
Company News
Prove Identity Partners with Bitstamp USA to Further Strengthen Security and Compliance
Prove Identity Partners with Bitstamp USA to Further Strengthen Security and Compliance

Prove’s solutions will further bolster Bitstamp USA’s identity verification and KYC controls

Prove
March 8, 2023
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