Vietnam completes biometric verification for 13M amid fraud concerns
Vietnamese banks have successfully completed biometric verification for over 13 million customers in just two days, with the aim of…
banking
Biometric Update regularly publishes articles regarding the term "banking." The following set of links is available to help you find biometrics news regarding "banking" and other relevant terms. More tags may be perused by accessing our complete Biometrics Topics list.
Bulgaria’s biometric ID runs into issues in banks, eID may also face trouble
Bulgaria has recently rolled out new biometric ID cards but unfortunately for its citizens, some banks have not prepared to…
Mobile malware, mule accounts driving APAC bank fraud
BioCatch has published its 2024 Digital Banking Fraud Trends white paper on financial crime in the APAC region, and says…
15th Edition Connected Banking Summit – Innovation and Excellence Awards 2024
15th Edition Connected Banking Summit – Innovation and Excellence Awards 2024 Addis Ababa, Ethiopia August 14th, 2024 The International Center…
Vietnam ramps up digital transformation but users report snags in biometric updates
As citizens of Vietnam stare down the July 1 implementation of mandatory biometric verification for new mobile banking users and…
Money20/20 USA
Money20/20 USA Las Vegas, USA October 27-30, 2024 Money20/20 USA is the world’s greatest most influential gathering of the global…
IDVerse biometric identity verification platform joins fintech marketplace
IDVerse has announced the integration of its biometric identity verification platform trained with generative AI with the Temenos Exchange, a…
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…
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…
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…
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