Israel posts RFI for biometric KYC systems to be used in government services
The Identity & Biometric Applications Unit of Israel’s National Cyber Directorate has issued a ‘Request for Information’ (RFI) from providers of…
Search Results for: KYC
FacePhi, Socure, Basis ID bring biometrics and KYC to fintech, invest-tech, online gaming
Ease of use, security, and trust are among the top concerns across various industries that are shifting into the digital…
Jumio’s massive $150M investment to expand remote biometrics for ID verification, KYC and AML
Jumio has secured $150 million in funding from Great Hill Partners to automate its identity verification solutions, expand the breadth…
KYC Remediation: Mistakes and best practices
Regulatory scrutiny obliges banks to re-validate existing clients. Done right, it leads to better customer data and less fraud—but done…
Socure’s biometric Intelligent KYC audited for accuracy, regulatory assurance
Socure has formed a partnership with professional services firm Baker Tilly, including the successful auditing of its selfie biometrics-powered Intelligent…
Anti-financial crime expert hired to boost digital ID and KYC capabilities at Fourthline
Fourthline has appointed Ro Paddock as its new head of Anti-Financial Crime to support the company’s mission to deliver a new…
Digital ID and KYC coming for remote voting in India, Aadhaar biometrics use continues to expand
India’s Electoral Commission says it will begin issuing digital ID for voters and accept digital KYC processes on the National…
Fourthline announces record KYC and digital ID growth and says OCR outperforms Google
KYC and digital identity provider Fourthline has announced record growth during calendar 2020, with its annual recurring revenue doubling over the…
KYC market steams into year-end with biometrics deals, funding and regulatory attention
ID document-scanning and selfie biometrics implementations have been expanded by an Onfido customer and announced by Veriff, while Signzy has…
Idemia awarded for digital identity solution targeting less privileged, Jumio among top KYC providers
Idemia emerged in second place at the AFI 2020 Inclusive Fintech Showcase for its solution which facilitates digital identity service…
