Cyber Security in Financial Services Summit
Cyber Security in Financial Services Summit London. UK November 21, 2023 Celebrating its 6th year, the renowned Cyber Security in…
financial services
Biometric Update regularly publishes news related to the term "financial services." The following list of links is available to help you find biometrics news regarding "financial services" and other relevant terms. More tags may be perused by accessing our entire Biometrics Topics list.
Behavioral biometrics power anti-fraud tool from BioCatch, deal for Nice
Money mules, people who move money around for criminals, are the most critical part of the fraud and money laundering…
Vietnam to require biometric authentication for some online money transfers to cut fraud
The State Bank of Vietnam (SBV) plans to introduce biometric authentication for major online money transfer operations as a way…
Increase in FinCEN fraud reports reveals growing urgency for digital identity
Digital identity could be key in the growing problem of identity related cases of fraud. The FinCEN Identity Project found…
The 9th Edition Connected Banking Summit – West Africa
The 9th Edition Connected Banking Summit – West Africa Accra, Ghana November 15-16, 2023 Join us for the highly anticipated…
Interoperable digital public infrastructure can speed up Africa’s economic integration, prosperity
Intra-African commerce is being held back by a lack of interoperability in digital identity systems and know your customer checks….
Accept ID cards or face fine, Philippines tells public agencies, banks
After complaints from low-income residents of the Philippines saying that some government offices and financial institutions have refused to accept…
IDVerse signs up regtech, banking platforms for biometric ID verification
ID document verification software from IDVerse, including document scanning, fraud assessment and biometrics, have been integrated with onboarding software from…
OneID secures $1.3M in fresh funding to expand bank-verified digital ID services
UK-based digital ID verification firm OneID has obtained £1 million (US$1.3M) in new funding from ACF Investors, a venture capital…
Dock partners with Feedzai to bring behavioral biometrics to LatAm AML customers
Dock, a Brazilian payments and digital banking provider serving the Latin American market, announced that it is partnering with AML…
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection