Baltic mobile IDs become mainstream alternative to document-based KYC
Clients of businesses using IDenfy technology for Know Your Customer (KYC) in the Baltic states of Estonia and Lithuania now…
Search Results for: KYC
OCR Studio expands KYC fraud detection for AI-generated identity documents
Fake documents made with the help of generative AI are becoming increasingly more convincing. Document analysis and data extraction software…
ID4Africa panel outlines steady KYC process, policy improvement
eKYC is an adaptation of long-standing, even ancient practice in banking for the modern world. But many countries are or…
KYC in the age of LLMs: Why agent-based ID scanning can ruin your business
By Konstantin Bulatov, Ph.D., Chief Technology Officer of OCR Studio In recent years, the industry has seen a rapid push…
FCC seeks comment on KYC revision for commercial phone calls
The U.S. Federal Communications Commission (FCC) has proposed stronger KYC requirements for voice service providers to prevent scams and illegal…
Indonesian startup launches multimodal biometric KYC, authentication platform
Indonesia-based identity verification and biometrics provider Beeza has launched a multimodal biometric authentication platform with proprietary biometric liveness detection for…
ZCAM app brings cryptographic proof to photos for KYC, fraud use cases
The ease and fidelity with which generative AI creates imagery has turned the veracity of what you see online into…
Your regulation-compliant KYC is not enough to protect customer data
By Konstantin Bulatov, Ph.D., CTO of OCR Studio KYC (Know-Your-Customer) is no longer just about convenience and conversion. In today’s…
KYC bypass tools sold on Telegram to defeat biometric checks
Illegal hacking services designed to bypass Know Your Customer (KYC) facial biometric scans are being sold on Telegram channels to…
Cryptographic proof, biometric authentication solve KYC, white paper argues
Biometric authentication and verifiable digital credentials can provide the cryptographic foundation for fraud prevention and regulatory compliance financial institutions need,…
Biometric Market Analysis and Buyer's Guides
- Injection Attack Detection
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection