Synthetic identity fraud to hit $5B in two years. Credit agency practices enabling crime
Could U.S. synthetic fraud losses in 2024 equal the valuation of five unicorns? That is what one digital ID verifier…
financial crime
Biometric Update regularly writes articles about the topic "financial crime." The following list of links is available to help you find biometrics news regarding "financial crime" and other relevant terms. More topics may be explored by reviewing our complete Biometrics Topics list.
Financial crime in a digital age — Why banks need a holistic approach
By Ashok Kadsur, co-founder of SignDesk Fraud, financial crime, and cybersecurity have long been problem areas for financial institutions (FIs)….
Financial services, behavioral biometrics, and the scam technology arms race
By Serpil Hall, Head of Fraud Prevention at D4t4 Solutions Scams have plagued human society since the dawn of man….
Stakeholders split on digital ID benefits as selfie biometrics deployed for financial crime prevention
Most stakeholders see digital ID as a potentially helpful innovation for fighting financial crime, but they are split on whether…
Anti-financial crime expert hired to boost digital ID and KYC capabilities at Fourthline
Fourthline has appointed Ro Paddock as its new head of Anti-Financial Crime to support the company’s mission to deliver a new…
GBG intelligence center combines biometrics with data analysis to help financials fight ID fraud
GBG has launched an intelligence center to help financial institutions enhance their fraud detection capabilities with its biometrics and data…
More calls, more crimes: New tools to stop fraud in the call center
This is a guest post by Mark Horne, CMO of Pindrop The bad news: Cybercriminals work from home too. The…
Washington is worried that COVID-19 will infect mobile banking via cybercrime
The FBI has issued an alert saying that agents anticipate mobile banking exploits attacking businesses and consumers. Agency officials are…
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…
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