From the blog

August 13, 2025

Global account fraud losses are surging toward $12B. Learn how real-time data access and local expertise help detect and stop attacks before they succeed.

August 5, 2025

AI-fueled synthetic identity fraud is rising fast. Learn why legacy tools fail—and how authoritative, region-specific data helps detect and prevent fraud early.

July 29, 2025

Account opening fraud hit $10B in 2023. Learn why outdated solutions fail—and how layered, data-driven approaches help enterprises prevent major losses.

July 23, 2025

Buyers face rising fraud and outdated tools. Discover what’s driving the shift to data-driven identity verification in Liminal’s latest report.

July 16, 2025

Account opening fraud costs businesses $131K per attack. Discover where current solutions fail—and how better data can close gaps and stop fraud sooner.

July 8, 2025

Liminal names Data Zoo a leader in its 2025 Link Index™ for Age Verification, helping companies meet compliance and protect customers with confidence.

October 23, 2025

Data Zoo announced its partnership with Ping Identity. The strategic relationship provides authoritative data to PingOne Verify, offering businesses a faster, frictionless, and secure way to verify identities across global markets. 

June 26, 2025

Mutual partnership agreement enabling financial businesses to benefit from extensive data sources and Sumsub’s compliance and anti-fraud solutions.

June 6, 2025

Data Zoo, a leader in global identity verification solutions, is pleased to announce the appointment of Andrew Wilson as Interim Chief Executive Officer. Based in Sydney, Andrew brings extensive leadership experience across the technology sector to guide Data Zoo during this transition.

June 5, 2025

Data Zoo, a global leader in identity verification data, and Personr, an end-to-end KYC and AML compliance platform, have announced a strategic partnership designed to deliver seamless compliance and identity verification services for businesses operating across global markets.

March 19, 2025

Data Zoo, a leader in global identity verification solutions, has partnered with LAB Group to improve electronic identity verification (EIDV) workflows. This collaboration brings Data Zoo’s trusted and authoritative data sources and smart sequencing to LAB Group's identity verification platform.

February 12, 2025

Data Zoo’s comprehensive global data assets with Alloy’s orchestration platform, now enables financial organizations to seamlessly incorporate both traditional and non-traditional data sources into their onboarding processes.

October 15, 2024

Data Zoo Launches “ID Fraud & Risk Signals” to Enhance Customer Verification and Fraud Detection with Mobile Network Operator, Email Intelligence and Cybercrime Data

February 2, 2024

Mobile Number Intelligence empowers businesses to rapidly identify risk and trust factors associated with a phone number and take decisive action.

September 27, 2023

Data Zoo is shifting towards a new narrative that removes complexity and simplifies the world of identity.

June 5, 2023

Data Zoo has introduced AI-powered Document Authentication technology that seamlessly scans and checks identity documents so you can be sure your customers are using real IDs every time.

June 5, 2023

Data Zoo has launched a real-time and automated Know Your Business (KYB) solution that enables businesses to conduct seamless business verification checks without adding friction and frustration.

December 6, 2021

Organisations struggle to verify potential foreign-born customers as a result of the individual not having sufficient national documentation. In many cases, the organisation creates unnecessary friction and risks losing potential customers.