Financial fraud prompts $14M digital identity intelligence investment, calls for action
Financial institutions and regulators continue to invest in anti-fraud and identity verification. Barclays has invested in anti-fraud platform Heka as…
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.
Zimpler brings biometrics, regulatory checks to first user interaction with Zimpler ID+
Zimpler has unveiled its new identity layer that embeds biometric identification and regulatory checks into the very first user interaction:…
Impersonation scams surge as AI fuels identity theft
Impersonation scams and AI-driven fraud are redefining the threat landscape of identity theft in the United States, according to the…
Serpro, Jumio, SmartSearch sign deals to boost fintechs’ KYC, AML checks
Fintechs are making more deals with identity verification (IDV) firms across the globe, including Brazil’s Serpro helping a UK client…
Anonybit looks towards Indian biometrics market, expanding Armatura partnership
Decentralized biometric authentication infrastructure developer Anonybit is planning to expand its footprint in India and the Middle East by deepening…
Biometrics top consumer choice to fend off AI fraud in finance
Veriff’s latest “The Future of Finance” report reveals that online identity verification fraud in financial services has surged with the…
STMicroelectronics unveils system-on-chip for contactless cards
STMicroelectronics has launched STPay-Topaz-2, its system-on-chip for contactless payment cards. Building on the more than three billion STPay ready-to-use solutions…
Credas launches digital wallet, payments as property sector adapts to UK changes
Credas has launched a digital wallet to carry out compliance checks with reusable credentials, starting in the real estate sector,…
UK Companies House identity verification requirement nears
Money laundering won’t go away. In fact, the problem is growing. Strict anti money laundering (AML) regulations can help, but…
Sumsub integrates with Verax, launches APAC roadshow
Sumsub has unveiled its integration with Verax — the attestation service built on Linea, Consensys’ Ethereum Layer 2 network —…
Biometric Market Analysis and Buyer's Guides
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection