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Search Results for: KYC

 

ID fraud rises worldwide but biometrics helps KYC

Several companies in the know-your-customer (KYC) and anti-money laundering (AML) spaces have recently shared new insights into the industry. The…

 

Online marketplaces say ID verification is vital amid KYC deals

Eighty-seven percent of online marketplace executives view identity verification as critical to protecting consumers and building trust in uncertain times,…

 

EU banks struggle with KYC and AML budgets, but biometrics help applications worldwide

European banks are dedicating the majority of their AML (anti-money laundering) and KYC (know your customer) budgets to manual processes…

 

Selfie biometrics rollouts keep pace as eID cautions careful KYC and AML decisions

A biometrics vendor is reminding stakeholders that know-your-customer (KYC) and anti-money laundering (AML) solutions based on single-image selfie biometrics are…

 

Defrag KYC landscape to prevent fraud, reputational damage, American Bankers Association says

The American Bankers Association (ABA) hopes to settle nerves in the fraud-prone U.S. financial sector with a new guide to…

 

Shufti Pro’s selfie biometric KYC solution deployed by 2 fintechs for fraud prevention

Shufti Pro has announced two separate integration partnerships this week. The first one is with MENA’s first micro-investment mobile app…

 

One-click KYC, digital ID solutions introduced by Yoti, Sumsub

Yoti is introducing a new one-click digital identity verification solution in collaboration with financial KYC (know-your-customer) provider Department of Trust,…

 

New solution and partnerships unveiled amid flurry of selfie biometrics and KYC activity

Romania-based Qoobiss has launched an anti-money laundering solution for businesses in the financial sector based on the company’s selfie biometric,…

 

RecFaces releases biometric KYC solution for queue management

Dubai-based RecFaces has released a new biometric know your customer (KYC) solution to improve queue management systems (QMS) with facial…

 

KYC fraud loss tool launched by Sumsub amid digital ID deals, award

Digital ID providers are continuing to extend their software toolkits for KYC checks, and their market reach. Shufti Pro has…

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