FB pixel

FinCEN

Biometric Update regularly authors articles about the topic "FinCEN." The following list of links is available to help you find biometrics news regarding "FinCEN" and other relevant terms. Additional topics may be explored by reviewing our entire Biometrics Topics list.

 

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…

 

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…

Most Read This Week

Featured Company

Biometrics Insight, Opinion

Digital ID In-Depth

Biometrics White Papers

Biometrics Events