Real estate sector fights fraud, minimizes risk with digital identity verification
Identity fraud has been increasing within the real estate sector, allowing identity verification firms to expand their reach inside the…
Financial Services
Biometrics are used in financial services to aid in the flow of money from account opening through payments and transfers. This includes biometric payment cards, point-of-sale and payments systems, transaction processing and other payment technologies, as well as onboarding and regulatory checks, and mobile wallet applications.
The face of commerce: When your identity becomes your wallet
By Matt Marino, President of WinkPay, Wink Traditional leather wallets have reason to sweat. Why carry a stack of plastic…
2025 is the year of adaptive fraud prevention, say experts
In horror movie terms, fraud is a shapeshifting monster. In the era of easily accessible generative AI tools, fraud morphs…
Sumsub Travel Rule SDK simplifies complex compliance rule for virtual asset transfers
Sumsub has announced that its Travel Rule SDK is now available for crypto, fintech and iGaming businesses. A release says…
US Dept. of Education launches crackdown on student aid fraud with new ID verification rules
In a sweeping response to an escalating wave of identity theft and fraud within federal student aid programs, the U.S….
Fraud prevention from Incognia now supports 7 Delivery Hero brands globally
Location identity specialists Incognia has announced a fresh partnership with Delivery Hero SE, the German multinational online food ordering and…
EUDI Wallet crucial for the financial sector, Visa exec tells Money20/20
As a trusted means of identity verification, the European Digital Identity (EUDI) Wallet is a “present on a silver platter”…
Businesses fight identity fraud surge with misplaced confidence, lack of insight
A new report examining identity fraud trends across Europe reveals a disconnect between business confidence and the actual scale of…
iProov uncovers global cybercriminal operation ‘Grey Nickel’
Biometric identity company iProov says it has uncovered live operations of a cybercrime operation that has infiltrated financial institutions worldwide….
Mastercard halfway to Europe’s ecommerce transformation with passkeys, tokenization
Visa and Mastercard, the payments giants bestriding the globe, are pushing biometrics, tokenization and Click to Pay. Their vision is…
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