Fourthline, INTERPOL and AML collaborators identify 18K money mules
A crackdown on money laundering in Europe by a Europol-coordinated group and utilizing Fourthline’s digital identity and fraud prevention technologies…
fraud prevention
Biometric Update regularly writes posts about the topic "fraud prevention." The following set of links is available to assist you with finding biometrics news about "fraud prevention" and other relevant terms. More topics may be perused by reviewing our comprehensive Biometrics Topics list.
Smart Engines provides identity document scanning to fintech
For many people around the world, COVID-19 health passes and remote banking have become a part of life, but they…
Public sector biometrics use expands in Pakistan with pension, charity schemes
A biometric system to facilitate identity verification of pension earners in Pakistan is now operational, reports the Associated Press of…
Banks deploy selfie biometrics from Aware, FacePhi for remote onboarding
Turkish bank Garanti BBVA has selected Aware’s Knomi to provide biometric remote customer onboarding to help it reach new customer…
Fraud, deepfake threats rising as biometric IDV forecast for 4X market growth by 2030
Face biometrics and liveness detection are proving effective against a rising tide of online fraud, in terms of the number…
Incognia joins with Outseer to tackle payment fraud using behavioral biometrics
Incognia has joined Outseer Beyond, the payment authentication firm’s partner program for complementary providers of payments authentication and fraud prevention…
Jumio acquires 4Stop, integrates data sources to further build out biometric KYX Platform
Jumio has acquired strategic partner 4Stop, which provides orchestration along with a data marketplace for compliance and fraud prevention technologies,…
Socure targets public sector expansion with hiring of an ex Federal CIO chief
Digital identity verification and fraud detection firm Socure has set its sights on further expansion into the public sector by…
Push for legislation to punish deepfake porn creators, distributors in Taiwan and UK
The executive arm of the government of Taiwan says it is expediting action on a proposal to amend existing legislation…
India’s central government introduces face biometric liveness checks for pensioners
Undeterred by objections to a similar digital ID program in a rural Indian state, that nation’s central government is praising…
Biometric Market Analysis and Buyer's Guides
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection