Brookings nominates portable digital ID in response to FinCEN RFI on AML rule change
The Financial Crimes Enforcement Network’s (FinCEN) says the rules for financial institutions onboarding U.S. customers to open accounts need to…
FinCEN
Biometric Update regularly writes posts about the topic "FinCEN." The following list of links is available to assist you with finding biometrics news about "FinCEN" and other relevant terms. Additional topics may be perused by reviewing our complete Biometrics Topics list.
Shohei Ohtahi interpreter scandal just one pitch in global game of bank ID fraud
Many will see the story of baseball superstar Shohei Ohtani and the interpreter who embezzled millions from him to pay…
FinCEN underlines financial sector collaboration to address digital identity threat
Following the release of its Identity Financial Trend Analysis, representatives from the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN)…
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…
US pandemic fraud loss estimates keep rising as Congress dithers on digital identity
The wave of fraud suffered by the U.S. during the pandemic through unemployment insurance programs is even higher than previously…
Looking back at spring digital ID challenge, FDIC and FinCEN find familiar shortcomings
The U.S government has released its analysis of a digital ID-proofing challenge held this spring. As befits a global and…
US financial agencies highlight teams in remote digital identity proofing competition
Two U.S. federal agencies that oversee the law enforcement of financial crimes and seek to strengthen trust in the digital…
US Treasury moots digital ID grants in FIDO webinar
The FIDO Alliance co-hosted the Identity, Authentication, and the Road Ahead Cybersecurity Policy Forum earlier this week, together with the…
FDIC launches digital identity-proofing initiative, LexisNexis reports even higher fraud costs
The U.S. Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) have jointly announced a new initiative…
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