SSA’s ID proofing push fuels access concerns amid claims of customer service gains
The Social Security Administration (SSA) is navigating a contentious balancing act as it works to modernize its customer service infrastructure…
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 related to "fraud prevention" and other relevant terms. Additional topics may be perused by reviewing our complete Biometrics Topics list.
Socure presents new dispute abuse anti-fraud tool
Socure has released a new anti-fraud product that analyzes the likelihood of individuals abusing dispute processes. The risk assessment tool…
Trustfull secures €6m to fuel European expansion
Trustfull has closed a €6 million ($6.88 million) funding round led by Seaya Ventures and Elevator Ventures, with participation from…
Ghana delivers 190k digital IDs in six months amid illegal issuance concerns
Ghana’s National Identification Authority (NIA) has issued a total of 190,775 national digital IDs (Ghana Cards) in the first six…
Nigeria arrests suspects involved in digital ID theft for financial fraud
Nigeria’s anti-graft body, the Economic and Financial Crimes Commission (EFCC), has raised the alarm on an ongoing criminal activity in…
Securing benefit programs with digital ID in Indonesia, Brazil, India
Indonesia will use its digital identity system to onboard and verify beneficiaries of the state social protection program, Perlinsos. The…
Bangladesh to integrate Unique Business Identity and digital ID for ecommerce companies
The Bangladeshi government will roll out a Unique Business Identity (UBI) under a new Central Complaint Management System (CCMS) to…
Socure launches Workforce Verification solution to tackle employee fraud
Socure has unveiled its Workforce Verification solution to stop employee fraud at the point of hire. Tailored for recruiting workflows,…
CertifID announces $47.5M in Series C funding to expand fraud prevention, IDV
U.S. firm CertifID, which provides wire fraud protection and recovery for the real estate industry, has announced a $47.5 million…
BioCatch launches behavioral analytics tool to help stop APP fraud
BioCatch has unveiled the latest iteration of its behavior-based scam-fighting solution, Scams360, which promises financial institutions the ability to detect…
Biometric Market Analysis and Buyer's Guides
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection