Next steps in Papua New Guinea’s DPI rollout include digital ID for KYC, AI adoption
Papua New Guinea’s accelerating march through digital government transformation now includes an AI adoption framework, a workshop on implementing the…
Search Results for: kyc
Human-assisted Video KYC for regulated businesses
As fraud techniques evolve, automated identity checks alone are no longer sufficient for high-risk or regulated onboarding. Deepfake impersonation, injection…
Veriff boosts KYC, fraud prevention capabilities with Data Zoo integration
Identity verification platform Veriff is integrating Data Zoo’s data capabilities, allowing its customers to check real-time information from authoritative global…
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…
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,…
