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financial services

Biometric Update regularly releases posts regarding the term "financial services." The following set of links is available to assist you with finding biometrics news concerning "financial services" and other relevant terms. More tags may be perused by accessing our complete Biometrics Topics list.

 

Sumsub finds 1 in 100 involved in fraud, updates prevention platform

One out of every 100 users on a digital platform or service is a member of a fraud network, according…

 

AML regulations in the UK might get softened

The UK isn’t deregulating its money-laundering rules, but officials say they want those rules to be more effective. And it…

BankID

BankID is an electronic identification system in Sweden. With a usage rate of 94% among smartphone users, it is the…

 

Seamless Middle East

Seamless Middle East Dubai, UAE May 14-16, 2024 Seamless is a unique global event brand bringing together the converging worlds…

 

14th Africa Bank 4.0 Summit – Pan Africa

14th Africa Bank 4.0 Summit – Pan Africa Nairobi, Kenya May 29-30, 2024 The 14th Africa Bank 4.0 Summit –…

 

UNHCR biometric program facilitates cash aid delivery to 39K Afghan returnees

The UN Refugee Agency (UNHCR) says one of its cash-support programs, “Forcibly Returned Afghans Enrollment (FARE)” in Afghanistan, has provided…

 

FinCEN underlines financial sector collaboration to address digital identity threat

Following the release of its Identity Financial Trend Analysis, representatives from the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN)…

 

FTT Lending 3.0

FTT Lending 3.0 London, UK March 19, 2024 Mark your calendars for the next edition of FTT Lending 3.0. Join…

 

ENBANTEC Cyber Security Conference and Exhibition

ENBANTEC Cyber Security Conference and Exhibition Istanbul, Turkey June 4, 2024 ENBANTEC Cyber Security Conference and Exhibition will be held…

 

Biometrics needed to protect Africa’s digital economy ambitions from growing fraud

The spiralling trend of identity-related fraud in Africa, perpetrated mostly through national ID documents, portends great dangers for Africa’s lofty…

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