Understanding and combating online gaming fraud
By Mohini Sahu, marketing executive at IDcentral The world of online gaming is booming, with millions logging in daily to…
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.
Socure examines US$100B first-party fraud problem
First-party fraud is costing financial institutions and merchants in the U.S. more than US$100 billion per year, according to the…
Mitigate AI-driven fraud attacks with biometric IDV, MFA: reports
AI-driven identity fraud in Europe is on the rise, according to a recent report by Signicat, in collaboration with independent…
Decentralized ID presents opportunity to tackle identity verification challenges
Almost all organizations (97 percent) are currently encountering challenges with identity verification, according to a survey conducted by Ping Identity….
UN advocate lauds financial inclusion in the Philippines through digital ID
Financial inclusion is a critical objective for nations seeking to enhance economic development and resilience, particularly in regions where large…
2025 Osaka-Kansai Expo will feature NEC biometric payment and access technology
The 2025 Osaka-Kansai Expo in Japan will feature a comprehensive facial recognition system developed by NEC for cashless payments and visitor…
Google Pay enhances online checkout with biometric options and expands BNPL features
Google Pay has rolled out a biometric autofill option for users, one of three new features aimed at enhancing the…
With AI tools and crypto aiding financial fraud, cops and industry gear up for a fight
The fraudulent practice of “pig butchering” continues to be a major concern in financial fraud, as highlighted in a recent…
Koodoo, Verto among businesses using Resistant AI’s document forensics
Resistant AI, a Prague-headquartered firm that offers AI-powered KYC monitoring and identity forensics, has scored a couple of new contracts…
Brookings nominates portable digital ID in response to FinCEN RFI on AML rule change
The Financial Crimes Enforcement Network’s (FinCEN) says the rules for financial institutions onboarding U.S. customers to open accounts need to…
Biometric Market Analysis and Buyer's Guides
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection