ID-Pal

We’re thrilled to announce that ID-Pal has been selected as the identity verification provider for the Department of Justice’s newly launched Digital Contact Centre (DCC), marking a significant leap forward in digitalising Ireland’s immigration services. ID-Pal will streamline and digitalise the current renewals process, making these services more accessible and efficient. With a focus on automating and enhancing security, we’re proud to support a modern, user-friendly approach to public service delivery. At the core of this transformation is ID-Pal’s AI-powered identity verification technology, enabling fast, accurate, and highly secure ID checks. This solution ensures that public services can keep pace with modern demands for both security and ease of use. Colum Lyons, our CEO & Founder, shared: “This collaboration highlights our commitment to delivering advanced identity verification solutions that support the digital transformation of public services. By modernising processes and enhancing security, we’re contributing to a more efficient, accessible, and secure immigration system for Ireland.” We're proud to support the future-proofing of Ireland's public services as part of the Department of Justice's modernisation programme, delivering a seamless digital experience that benefits applicants and administrators alike. We look forward to the positive impact of this initiative and seeing further innovation across government services. https://lnkd.in/e43Y5E2q #DigitalTransformation #IdentityVerification #GovTech #Innovation

Fail to plan - plan to fail. ACAMS highlight a worrying trend: financial institutions investing in #AML software that just isn’t cutting it. Instead of closing compliance gaps, these tools are leaving wide-open doors for bad actors. Now more than ever, it’s critical for enterprises to go beyond the status quo. That means choosing the right partners, deploying best-in-class technologies and leveraging AI for automation and accuracy. Remember, it takes just one gap for fraudsters to exploit at scale and undiscovered. Don’t let a rushed implementation or a short-sighted choice become your weak link. Be proactive, be thorough, and stay one step ahead. Talk to ID-Pal today about your current programs and where we can help, email sales@id-pal.com. #riskmanagement #compliance #KYC #fraud #AIFraud #IDPal #IDDetect

In 2023 alone, there was an 80% increase in fraudulent documents detected and the figures for 2024 will be even greater. Financial institutions need advanced AI-powered solutions that can effectively identify and reject these AI-generated IDs. 🏆 This year, our latest product enhancement ID-Detect won 'Security Innovation of the Year' at the Payments Awards. ID-Detect by ID-Pal safeguards your business by identifying synthetic IDs across major threat vectors. Our solution employs a multi-layered approach, combining machine learning with advanced fraud detection techniques to ensure maximum security. Talk to our team today about protecting your business from the risking risk of AI-fraud, email sales@id-pal.com https://lnkd.in/e8w7aV_q #riskmanagement #identityverification #fraudprevention #AML #KYC

🎄🎅☃️ It’s beginning to look a lot like Christmas at ID-Pal HQ! We’re getting into the festive spirit with a stunning mural painted by the incredibly talented Nishi Patel, our Business Analyst. The perfect backdrop for December and to finish 2025, we couldn't be more excited to embrace the season and share a little magic that this time of year brings. Thanks Nishi Patel 🎄🎅☃️ #team #culture #Christmas2024 #greatplacetowork

It’s an exciting evening ahead for ID-Pal as we attend the UK Banking Tech Awards by FinTech Futures tonight in London! We’re delighted to be shortlisted in the “Best Digital Solution Provider – RegTech” category, recognising our work in delivering simple, secure, and effective identity verification solutions. Mark O'Hara, Enterprise Sales Manager and Peter Davitt, Business Development Manager will be attending what promises to be a fantastic evening celebrating the industry successes in 2024. Good luck to all the nominees – and fingers crossed for ID-Pal! 🤞 https://lnkd.in/efKa5KDP #bankingtech #awards #regtech #digital #identityverification #ukbankingtech

Wealth management firms face a complex financial landscape, with rising stakes in combating financial crime. Our latest blog provides valuable insights into current trends and offers guidance on strengthening your defences against fraud, scams, and money laundering. These threats not only pose substantial financial risks but also jeopardise client trust and regulatory compliance. Read more here: https://lnkd.in/eR_DfuYX #wealthmanagement #financialcrime #trends #solutions #identityverification #industrynews #fraud #moneylaundering

We’re thrilled to announce that ID-Pal has been shortlisted in two categories at the 2025 FStech Awards! ➡️ Most Innovative Product of the Year – Recognising our cutting-edge feature, ID-Detect, which combats document fraud with unparalleled accuracy. ➡️ RegTech & Compliance Project of the Year – Highlighting our role in simplifying compliance and empowering businesses to meet regulatory demands seamlessly. This double nomination reflects our dedication to innovation, security, and compliance in the financial services sector. Read more here: https://lnkd.in/ecSMxN6N #fstechawards #fstech #awards #innovation #productoftheyear #regtech #compliance #identityverification

This day last week we spent a fantastic evening at the Elephant In The Room Movement gala, raising money for Samaritans Ireland. Thanks again to Brent Pope, Dave Southern and the #ElephantIntheRoom team for a spectacular event. #EITR #elephantintheroom #mentalhealthmatters #team

ID-Pal has been shortlisted in the “Best Digital Solution Provider – RegTech” category at the UK Banking Tech Awards by FinTech Futures, with the awards ceremony taking place in London next week. Representing ID-Pal on the night will be Sara West, Commercial Director, and Mark O'Hara, Enterprise Sales Manager, who are excited to celebrate with so many talented teams and individuals in the industry. We’ll be keeping our fingers crossed for the big night! https://lnkd.in/efKa5KDP #bankingtech #awards #regtech #digital #identityverification #ukbankingtech

We’re thrilled to announce that ID-Pal has been recognised at the 2024 USA RegTech Insight, from A-Team Group Awards, winning 'Best Financial Crime Solution'!  This marks our second consecutive win in this award programme, a reflection of our dedication to delivering innovative, secure, and effective identity verification solutions. A massive thank you to everyone who voted for us and to our brilliant team for making this happen. Read more here: https://lnkd.in/ewmGdvCv #regtech #RTIAwards24 #financialcrime #solution #fraudprevention #newyork #usawards #identityverification