Liminal

🔐 B2B payments verify a business once. Transactions don't stop there. AI agents make that gap harder to close. On September 15, Liminal joins Proof and Enigma Technologies, Inc. for a closed-door evening with ~30 treasury, fraud, and digital identity leaders on a Michelin-rated rooftop overlooking Central Park. Attendance is limited and confirmed by invitation. Get your spot: https://hubs.la/Q04w6DJv0 #DigitalIdentity #FraudPrevention

💳 Business verification and credit decisioning are converging. 85% of banks treat credit assessment as essential or important within their BEV workflows. 90% of those want a single vendor handling credit and ongoing monitoring. The banks moving first will onboard commercial customers in minutes. The ones that don't will take days, and lose the relationship before it starts. The 2026 Liminal Index for Business and Entity Verification (BEV) maps which vendors are built for this convergence. Access the full report in our platform or request it 🔗 https://hubs.la/Q04w25SQ0 #KYB #BEV #FinancialCrimes

🔎 Research cost shapes every where-to-play decision more than strategy does. A large share of product teams evaluate 2 or 3 segments because assessing one properly takes an analyst 3 days. The shortlist gets drawn before the analysis starts. Yura Nunes breaks down 5 questions that change when market structure becomes queryable 🔗 https://hubs.la/Q04vYKzn0 #AIAgents #CompetitiveIntelligenc

Identity teams are being measured on how fast they close cases, not how many they flag. Several signals point in that direction on 🗞 This Week in Identity: Fideo Intelligence launched Lens, a graph based investigative platform that surfaces hidden links among identities, accounts and devices so analysts stop rebuilding fraud networks by hand. Socure raised $156 million and acquired Fravity AI, pushing its platform past decisioning into automated case investigation as alert volumes outrun analyst capacity. Saudi Arabia's data and AI authority issued deepfake guidelines requiring consent, watermarking and source verification, making provenance a documented obligation rather than a detection preference. The work that happens after the alert is where vendors, buyers and regulators are now placing their bets. Where is the real constraint in your program right now, catching risk or clearing it? Other stories in this newsletter feature: Nscale, Airbnb, Dexmal, Alibaba Group, and more.

🔐 Data security is an underrated identity imperative. We get back to the conversation with John Wilkinson, CEO at TMT ID, on the Friday Five to reflect on why protecting your data moats from AI companies is the challenge identity leaders are moving too slowly on. Read the breakdown article and watch the full interview 🔗 https://hubs.la/Q04vF30S0 #FridayFive #DataStrategy #AI #IdentityVerification

Deciding where to play is the hardest call a company makes early on. 4 years ago, Fideo Intelligence made it with Liminal. In this customer story, Christopher Harrison, Fideo’s CEO, shares how that early market strategy evolved into 4 years of go-to-market execution, resulting in 88% QoQ growth for the first product launched with Liminal's guidance. Read the full story 🔗 https://hubs.la/Q04vyHZl0 #GoToMarket #Liminal #Fideo

🗣️ "The Liminal MCP leveled up our working process." Proof was an early adopter of the Liminal MCP, and Ian Macallister outlines the real differences observed in the outputs generated by strategy and sales queries made through their AI systems. Read more about the Liminal MCP 🔗 https://hubs.la/Q04vmCkT0 #LiminalMCP #AIAgents #MarketIntelligence

📊 55% of banks rate KYC vendor switching as likely in the next 12 months. Compliance alignment and data quality lead buying decisions, each rated important by 94% of practitioners. The 2026 Liminal Index for KYC in Banking evaluated 86 vendors to find the platforms actually built for perpetual, continuous KYC. 20 made the list. Access the full report in our platform or request it 🔗 https://hubs.la/Q04v98wb0 #KYC #FinancialCrimes

🗣️ AI fraud got cheaper, faster, and harder to fight. Agents are about to scale every weakness already in the system. This Wednesday, our CIO Filip Verley takes the keynote stage at Risk Ready 2026 to unpack the 2 waves of AI fraud every company needs to prepare for now, and joins the panel "Beyond Fraud Theories: A Panel Discussion from the Front Lines" alongside experts from LexisNexis Risk Solutions, Global Anti-Scam Alliance (GASA), and Greenlight . Full agenda and registration 🔗 https://hubs.la/Q04v4zF00 #FraudPrevention #AIFraud

Verification is shifting from the front door to the moment money moves, and one-time onboarding checks are what gets exposed. Several signals point in that direction on 🗞 This Week in Identity: SEON's World Cup report found attackers skipping registration and reactivating already-verified dormant accounts, with suspicious withdrawals up 38% and averaging $436. Rain convened Visa, Mastercard and other payment leaders into an Agentic Payments Alliance to define how AI agents are authorized when machines transact on their own. Brazil's central bank will hold certain crypto transfers above $10,000 for up to 24 hours from 2027, treating settlement speed as a control point. Trust granted once is being replaced by trust evaluated continuously, and the decision point is moving to the transaction. Where does that leave onboarding verification: a fading signal, or the foundation everything downstream still rests on? Other stories in this newsletter feature: Ode with Anthropic, Casper Studios, Cribl, Radiant Security, Checkr, Inc., Truv, Goldman Sachs, Nvidia, SoftBank Group Corp., SB Energy, Fiserv, Circle, Solana, Remitly, Fortinet, Virtue AI, Groq, Disruptive, and more.