Global KYC: Not all EU countries are created equal
To streamline growth, banks and fintechs seeking to expand in Europe need to understand regulatory and cultural differences across jurisdictions….
financial services
The fraudster’s new game face
By Ro Paddock, Head of Anti-Financial Crime at Fourthline The last 12 months witnessed change to every aspect of our…
Flurry of biometrics rollouts and partnerships, payment cards to touchless access control
The markets for fingerprint biometrics in cards, facial recognition for physical access control systems, and both in mobile devices are…
Fintechs race to adopt biometrics for remote KYC
More than three out of four millennials are “very satisfied” with using mobile device-based face biometrics for authentication, according to…
How fraudster behavior changed in our long 2020
By Collin Davis, CTO, Pindrop For three-quarters of last year, “business as usual” was a distant memory. Essential workers masked,…
Sionic selects Revelock behavioral biometrics to help financial institutions tackle fraud
Revelock has entered a new partnership with financial services consultancy Sionic to deliver its behavioral biometric fraud prevention technology. Under…
Zwipe discusses biometric cards’ potential with FSS, closes MEPS deal
Zwipe joined with Financial Software and Systems (FSS) to explore the market potential from their recently-closed biometric card partnership in…
TransUnion sees fraud attempts rise 24 percent among its customers globally
The global rate of suspected financial-services digital fraud attempts among TransUnion customers rose 24 percent in the first four months…
India’s digital wallets to get transfer boost and incentives for KYC
Digital payment wallets could be bolstered in India following changes to allow interoperability between wallets as long as users are…
Enacomm and REDi partner on biometric fraud control
Enacomm and REDi have entered a new partnership to develop biometric solutions for fraud control and prevention. As part of…
