Feedzai acquires Demyst to unify KYC, fraud risk data
Financial crime prevention and behavioral biometrics provider Feedzai has acquired data management provider Demyst to unify data orchestration and risk…
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.
Sift brings FIBR to Sift Console
Sift has directly integrated its Fraud Industry Benchmarking Resource (FIBR) into the Sift product experience, the Sift Console. Sift says…
EU publishes call for consultations on EUDI Wallet specifications
The European Union has issued a call for a public consultation on 12 new Implementing Acts, most of them focused…
Trulioo, Sumsub, Alloy net identity verification integrations with payments firms
More online payments means more online payments fraud – and a greater need for advanced digital identity verification tools. On…
US Corporate Transparency Act rollbacks create customer ID verification needs
U.S. companies will no longer have to comply with beneficial ownership reporting, thus pressuring banks to uphold KYC compliance and…
Biometrics veteran’s startup raises $2.4M for reimagined payment authentication
Kansas, U.S.-based payment authentication startup Ideem has raised $2.4 million in seed funding to scale its partnerships in digitizing markets…
Insiders reveal how to fight sophisticated payment fraud with biometrics
Biometrics play a pivotal role in securing online payments from sophisticated fraud attacks which are increasingly carried out with AI…
Entrust, ConnectID tapped for biometric fraud prevention as ID theft grows
The importance of fraud prevention with selfie biometrics for user onboarding is evident around the world with Entrust, ConnectID and…
CFIT launches Digital Company ID working groups
The Centre for Finance, Innovation and Technology (CFIT) has made another step towards the creation of a Digital Company ID…
GLEIF certifies vLEI issuers in Hong Kong, Thailand
The Global Legal Entity Identifier Foundation (GLEIF) has named two more companies as issuers of its verifiable Legal Entity Identifier…
Biometric Market Analysis and Buyer's Guides
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection