Feedzai acquires Demyst to unify KYC, fraud risk data
Financial crime prevention and behavioral biometrics provider Feedzai has acquired data management provider Demyst to unify data orchestration and risk…
Biometric Update regularly authors articles related to the term "financial crime." The following set of links is available to assist you with finding biometrics news about "financial crime" and other relevant terms. Additional tags may be explored by accessing our comprehensive Biometrics Topics list.
Financial crime prevention and behavioral biometrics provider Feedzai has acquired data management provider Demyst to unify data orchestration and risk…
U.S. companies will no longer have to comply with beneficial ownership reporting, thus pressuring banks to uphold KYC compliance and…
The property market in the UK, like elsewhere, is not spared from financial fraud. But in order to reverse the…
Organized crime groups are becoming more sophisticated and dangerous thanks to technological developments such as generative AI which is reducing…
There is good news and bad news on the fraud front. The good news is that Jimmy next door is…
While money is rapidly flowing into the coffers of criminals carrying out fraud around the world, capital is being invested…
Deepfakes are expected to make mainstream headlines in 2025, as deepfake detection and AI-based fraud prevention firms line up to…
Customers aren’t what they once were, with more and more transactions happening digitally and via mobile devices. As such, Know…
The UK’s Centre for Finance, Innovation and Technology (CFIT) has unveiled progress by its coalition of financial institutions, regulators, and…
A leading crypto asset risk management company is partnering with Sumsub to offer “enhanced capabilities” in screening cryptocurrency wallets, fraud…