Financial institutions fined nearly $11B worldwide for KYC, regulatory non-compliance
Financial institutions worldwide were fined US$10.6 billion for regulatory non-compliance including anti-money laundering (AML) and Know Your Customer (KYC) in…
Biometric Update regularly publishes posts about banking. The following list of links is available to help you find biometrics news concerning banking. Additional topics may be explored by reviewing our entire Biometrics Topics list.
Financial institutions worldwide were fined US$10.6 billion for regulatory non-compliance including anti-money laundering (AML) and Know Your Customer (KYC) in…
Boku’s Mobile Identity suite of products enables digital service providers to enhance user experience and protect consumers online at the…
BioCatch is contributing its behavioral biometrics to Alkami Technology Inc.’s Gold Partner Program to enable Alkami’s bank and credit union clients…
Neoris says it has reached an international agreement with Veridas to respond to the growing need for biometric identity verification…
Zwipe Pay ONE has been selected by an unnamed ‘Global Tier-1’ bank headquartered in Europe for a pilot it plans to…
Acuant has entered a new biometrics partnership with Finaptic, which claims to be Canada’s only end-to-end, white-label Banking-as-a-Service (BaaS) provider….
U.S. financial institutions are being encouraged to improve their security provisions through methods ranging from password controls to biometrics with…
HID Global has been selected by private joint-stock firm Al Ain Finance to supply its cloud-based HID Authentication Service and…
Financial services solutions provider Access Softek has recently unveiled two separate biometrics partnerships. The first one, with Enacomm, will see…
By Gur Geva, Founder and CEO of iiDENTIFii Now more than ever, the need for improved data security within financial…