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Biometric Update regularly publishes news related to the term "FinCEN." The following list of links is available to assist you with finding biometrics news regarding "FinCEN" and other relevant terms. Additional topics may be explored by accessing our complete Biometrics Topics list.


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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