FAAA launches AML tool from FrankieOne for Australian financial advisors
The Financial Advice Association Australia (FAAA) has launched a client identity verification tool that will help financial advisors meet anti-money…
financial services
Biometric Update regularly releases news about the topic "financial services." The following set of links is available to help you find biometrics news regarding "financial services" and other relevant terms. More tags may be explored by accessing our entire Biometrics Topics list.
NIST announces new mDL use case, resources to support financial sector adoption
A webinar on mobile driver’s licenses (mDLs), presented by the National Cybersecurity Center of Excellence (NCCoE) at the National Institute…
ID.me scores big roll outs with FINRA and CMS
Stricter identity checks are coming to two of the most sensitive corners of the U.S. digital ecosystem: financial regulation and…
Regulatory software platform Smouse acquired by Namirial Group
Namirial, an Italian digital identity company managed by Bain Capital, PSG Equity and Ambienta SGR, has signed an agreement to…
Ethiopia banks harmonize customer account information with Fayda digital ID
The National Bank of Ethiopia (NBE) has issued a directive calling on all banks and financial institutions under its control…
Socure acquires Qlarifi to stake claim in growing Buy Now Pay Later market
U.S. digital identity firm Socure has acquired Qlarifi, a UK-based Buy Now Pay Later (BNPL) consumer credit database that monitors…
TransUnion enhances Device Risk system to tackle rising virtual machine and bot‑driven fraud
TransUnion has unveiled a major upgrade to its Device Risk platform. The company says the enhanced system gives businesses far…
Innovatrics expands investment into fintech by backing an AI financial advice platform
Innovatrics’ venture arm has announced a new investment in AI-based financial advice service Dalinora, expanding the biometrics company’s reach further…
Trulioo becomes part of Google protocol for agentic AI payments
Trulioo has joined Google’s Agent Payments Protocol (AP2), which aims to establish an open, standardized language for secure payment transactions…
iProov liveness bolsters AML for Thirdfort as regulations buoy European market
Liveness detection from iProov has been deployed in Thirdfort’s client due diligence platform to help prevent identity fraud in legal…
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