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…
financial crime - biometrics topics
Biometric Update regularly publishes articles about financial crime. The following list of links is available to assist you with finding biometrics news about financial crime. Additional topics may be perused by reviewing our entire Biometrics Topics list.
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…
