Au10tix adds continuous, real-time AML risk monitoring to API
Au10tix has launched a continuous, real-time risk monitoring capability as part of its anti-money laundering software. AML checks are traditionally…
financial services
Biometric Update regularly publishes news related to the term "financial services." The following set of links is available to help you find biometrics news concerning "financial services" and other relevant terms. More tags may be perused by accessing our entire Biometrics Topics list.
5 key components of deepfake threat mitigation: Reality Defender
When deepfakes attack, who you gonna call? This is the fundamental question posed in a new blog from Reality Defender…
Banks struggle to fight fraud with AI, reusable ID could help
The vast majority of financial institutions – around 90 percent – are leaning on some form of AI to combat…
EUDI Wallet issuance is transformative opportunity for banks: Mobey Forum
The financial industry is currently preparing for the introduction of the European Union Digital Identity (EUDI) Wallet. While the digital…
G20 TechSprint seeks digital identity solutions to address trust in finance
The sixth edition of the G20 TechSprint challenge is inviting solutions to address trust and integrity in scalable and open…
Money20/20 Europe
Money20/20 Europe Amsterdam June 3-5, 2025 Ready for a dynamic explosion of innovation, connections, and game-changing insights? Money20/20 Europe, the…
New partnership delivers secure KYC, KYB services for West Africa
Digital solutions provider Dital Afrique Telecom (DAT) has partnered with trusted ID verification platform IDCanopy to enable banks, fintechs, microfinance…
Financial institutions center identity verification in inclusion and expansion drive
Across the world there is a drive to expand financial inclusion so that more people can have access to banking…
Africa Fraud & Security Compliance – East Africa (AFSC)
Africa Fraud & Security Compliance – East Africa (AFSC) Nairobi, Kenya June 25-26, 2025 Pivoting around the central theme aiming…
EU publishes call for consultations on EUDI Wallet specifications
The European Union has issued a call for a public consultation on 12 new Implementing Acts, most of them focused…
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