Prove Fraud Advisor to examine digital ID breakdown and the ‘big cash grab’ in webinar
Suspicious activity reports to the FinCEN Identity Project reveal a dramatic breakdown in digital identity during the pandemic. Prove Fraud…
financial services
Biometric Update regularly authors posts related to the term "financial services." The following list of links is available to help you find biometrics news concerning "financial services" and other relevant terms. More tags may be perused by reviewing our entire Biometrics Topics list.
Fight fraud with multimodal biometric authentication
We can all agree, fraud is out of control. This guide by Mitek explores how new methods of authentication using…
TransUnion survey says call centers need authentication help to fend off attacks
Often the only humans that consumers associate with a brand, call center staff are being targeted with authentication scams. A…
Taiwan issues new identity verification rules for financial industry
Taiwan has issued fresh guidelines for digital identity verification that should make it easier for financial institutions to verify customer…
Implement behavioral biometrics to stop money mules, says UK’s financial regulator
The UK’s Financial Conduct Authority (FCA) has published key findings from a review of what role money mules play in…
Nigeria launches cash transfers with biometric ID verification for 15m households
Some Nigerians who are expected to benefit from a government cash assistance scheme aimed at cushioning the efforts of fuel…
Banks deploying biometrics for ever-wider range of remote and in-branch interactions
Banking is being reshaped by several forces, including digitization and online service delivery, and biometrics are vying for a major…
Clear expands reusable digital identity to financial services with one-click KYC launch
Clear is bringing its reusable digital identity service to the financial services market with the new one-click know your customer…
Innovations in Lending, Alternative Financing, Fintech & Private Credit Summit
Innovations in Lending, Alternative Financing, Fintech & Private Credit Summit Dana Point, CA December 5-7, 2023 Opal Group is proud…
Ghana’s identity authority claims $80M debt from government over ID card production
The Executive Secretary of Ghana’s National Identification Authority (NIA), Prof Kenneth Agyemang Attafuah, has insisted that the government owes the…
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection