Identity fraud makes up over half of record UK incidents in 2025: Cifas
The UK is seeing more than 1,200 fraud cases each day, with more than half of them linked to identity…
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.
UK Fraud Strategy considers business digital identity and IDV
In a new fraud strategy, the UK government is showing its commitment in fighting fraud and the way it has…
US Treasury’s crypto playbook puts digital identity at the center
The U.S. Department of Treasury’s just released report to Congress on innovative technologies to counter illicit finance involving digital assets…
BioCatch targets AI-driven banking fraud at the device level with DeviceIQ
Behavioral biometrics company BioCatch has released a new device identification software to help financial institutions evaluate fraud risk in digital…
EU can rein in AI agents with EUDI Wallets and business wallets: WE BUILD
The EU should take a coordinated approach to integrating AI agents into digital transactions, with special attention on payments, according…
Network International seals deals to streamline digital payments in Egypt, Libya
United Arab Emirates-based payments processing company Network International is expanding its influence in North Africa’s digital payments landscape with deals…
Idemia Public Security, Proof partner on single portable digital credential
Idemia Public Security and Proof have formed a strategic partnership to enable a “trusted, broadly usable, privacy-preserving identity experience through…
Visa connects digital ID wallets with shifting payments, service expectations
Governments are turning to digital identity wallets as expectations for public service delivery have changed. A major part of that…
NFC-based IDV with liveness delivers zero fraud, fewer support calls for BankID Norway
With 4.7 million enrolled users in a country of roughly 5.6 million people, BankID Norway is one of the most…
Liveness, continuous authentication helps businesses meet tightening AML rules
Regtech providers have announced a series of launches and distribution deals to help with the specific identity verification needs of…
Biometric Market Analysis and Buyer's Guides
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection