ComplyCube, Signicat add features to strengthen fintech AML capabilities
The financial technology sector is witnessing a wave of strategic collaborations and innovative solutions aimed at enhancing security and compliance….
fraud prevention
Biometric Update regularly publishes news regarding the term "fraud prevention." The following set of links is available to help you find biometrics news about "fraud prevention" and other relevant terms. Additional topics may be perused by accessing our complete Biometrics Topics list.
Regula identity verification database reaches 14K document templates
Regula is improving its fraud prevention capabilities by expanding its database for identity verification. The company has expanded its ID…
Money20/20 USA
Money20/20 USA Las Vegas, USA October 27-30, 2024 Money20/20 USA is the world’s greatest most influential gathering of the global…
Solidify UK digital ID rules to boost AML, techUK urges Treasury
Digital identity has a critical role to play in combating money laundering, and the UK government’s Digital Identity and Attributes…
Deloitte predicts losses of up to $40B from generative AI-powered fraud
When an employee on a video call at Arup’s Hong Kong offices transferred US$25 million to fraudsters at the request…
Sumsub expands data sources to improve KYB
Sumsub has provided upgrades to its Business Verification platform aimed at tackling the common challenges that businesses encounter during the…
CFIT forms coalition to combat economic crime through enhanced verification methods
The Centre for Finance, Innovation, and Technology (CFIT) is forming a new coalition aimed at combating economic crime through enhanced…
AuthenticID develops proprietary algorithms to mitigate biometric injection attacks
AuthenticID has introduced a software service designed to detect and combat deepfake and generative AI-based injection attacks against biometric verification…
As UK sets date for general elections, criticism piles on voter ID requirement
The UK’s first national election to require a photo ID document has finally set its date to July 4th. But…
Online gaming industry ramps up defenses against fraud
In recent years, the surge in online gaming activity has been paralleled by a rise in fraudulent activities within the…
Biometric Market Analysis and Buyer's Guides
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection