Vietnam changes IDs allowed for bank transaction identity verification
Vietnamese citizens will soon be unable to use passports as valid identification for domestic banking transactions. Starting January 1, 2026,…
Biometric Update regularly publishes news related to the term "financial services." The following list of links is available to assist you with finding biometrics news about "financial services" and other relevant terms. More tags may be perused by reviewing our complete Biometrics Topics list.
Vietnamese citizens will soon be unable to use passports as valid identification for domestic banking transactions. Starting January 1, 2026,…
As AI-powered scams and deepfakes surge, users are demanding stronger security from the platforms they trust. This Veriff Fraud Index…
The Internet Crime Complaint Center (IC3) run by the U.S. FBI has issued a public service announcement warning Americans about…
As financial crime grows more sophisticated with the rise of AI-powered scams, deepfakes and synthetic identities, leading fraud prevention firms…
For better or worse, society trusts banks. Alongside the airline industry, the banking and financial sector is the business in…
Mastercard has signed a five-year public-private cooperation agreement with the government of Ukraine, aiming to boost the country’s digital economy…
Brazil’s Serpro is celebrating its wins as the company exceeds expectations this year, with major agreements signed with the country’s…
This report explores how financial services can adapt in a digital world where fraudsters use AI, deepfakes, and advanced tech….
Companies are investing more in fighting fraud and securing identity: Over the past two years, over 70 percent of firms…
Egypt’s Central Bank (CBE) has unveiled a website in preparation for the launch of a mobile application labelled Haweya to…