financial crime

 

Synthetic identity fraud growth and prevention best practices detailed in white paper

Synthetic identity fraud (SIF) is not only the fastest growing type of financial fraud in the U.S., it is one…

 

Featurespace appoints new fraud and financial crime expert to lead software development

AML monitoring behavioral biometrics provider Featurespace has announced the appointment of enterprise fraud and financial crime analytics veteran Dena Hamilton…

 

Jumio identity verification tech enhances financial crime detection platform

TruNarrative has deployed Jumio AI-powered identity verification technology to enhance its single financial crime detection platform, enabling TruNarrative clients and…

 

Jumio partners with ComplyAdvantage to offer automated anti-money laundering screening

Jumio has announced the launch of a new, fully automated anti-money laundering (AML) screening solution to reduce customer’s risk exposure…

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