To comply or not to comply? US bins AML law, Umazi offers compliance at scale
Money laundering is an oft-cited concern for businesses seeking fraud prevention tools; hence the familiar industry shorthand for anti-money laundering,…
fraud prevention
Biometric Update regularly authors news about the topic "fraud prevention." The following set of links is available to assist you with finding biometrics news regarding "fraud prevention" and other relevant terms. More topics may be perused by accessing our comprehensive Biometrics Topics list.
Watch: Combatting video conferencing deepfake fraud
As deepfake technology advances and becomes more convincing, enterprises face significant challenges in securing video conferencing platforms and attendees from…
Persona updates KYC-KYB platform
Identity verification company Persona has released a new generation of their unified Know-Your-Customer (KYC) and Know-Your-Business (KYB) platform, which includes…
CFIT plans digital ID for businesses to close loopholes, cut costs
A new plan to provide digital ID for businesses could save UK businesses billions in efficiency, lost revenue and fraud…
Meta fights Facebook scam ads with facial recognition
Meta says it has obtained regulatory approval to roll out a trial for its facial recognition system built to fight…
Login.gov’s future uncertain amid government upheaval
Login.gov has become a critical tool in the U.S. government’s ongoing efforts to combat fraud and streamline digital identity verification,…
Breaches and legacy authentication methods inviting tax, business fraud risk
U.S. tax filers face an increased risk of fraud this year, in part because 640 million consumer records were breached…
Agentic AI holds gigantic potential to improve and challenge ID verification
AI agents have entered the tech hype cycle, with significant implications for online payments and other digital interactions, and new…
FID Fraud & FinCrime
FID Fraud & FinCrime London, UK May 13, 2025 Join the fight against fraud with your peers from risk, compliance,…
Ghana’s banking industry emphasizes biometric verification for secure transactions
Stakeholders in Ghana’s banking industry have underlined the significant role biometric identity verification plays in combatting financial fraud. Banking and…
Biometric Market Analysis and Buyer's Guides
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection