Shufti deepfake audit tool enables reassessment of historic KYC selfie images
Shufti has introduced a deepfake detection audit tool on AWS Marketplace, aimed at helping regulated organizations reassess historic identity verification…
Search Results for: KYC
Seon rolls out identity verification that combines core KYC, fraud intelligence
Seon, the anti-fraud and AML compliance provider based in Austin, Texas, has announced the launch of a new identity verification…
Bahrain financial services deploy biometric KYC and IDV with new eKey for business
Bahraini financial service companies are integrating Bahrain’s national biometric digital identity and Know Your Customer (KYC) service for businesses, EKEY-B,…
India mandates biometric selfie and geo-tracking in crypto KYC overhaul
India is host to a number of developments, as it updates regulations on crypto exchanges. Meanwhile, AI-powered fraud detection in…
Hopae continues European expansion with Datai KYC modernization deal
Digital identity infrastructure company Hopae has landed a new deal as part of its strategic expansion to Europe. The South…
Vodafone Qatar deploys Innovatrics’ biometrics for multiservice eKYC
Vodafone Qatar has hailed the impact of a fully remote onboarding system for different digital Know Your Customer (KYC) journeys…
OCR Studio unveils software for faster, secure on-device KYC verification
Dubai-headquartered OCR Studio says it has rolled out a new identity verification software package that makes it possible for banks,…
Shipping association presents new identity exchange for secure KYC
The shipping and logistics industry has a new way to verify business identities. The Digital Container Shipping Association (DCSA) has…
Fime shares insights for financial institutions struggling with KYC provider decision
Financial institutions selecting a KYC provider for online transactions must navigate a series of challenges, even as the emergence of…
EUDI Wallet for payments best for KYC, combined with existing systems, industry groups say
Making payments simple is an important goal for the European Union Digital Identity (EUDI) wallet. But not all payment use…
