Exness to fight fraud and ensure AML compliance with Sumsub biometrics
AI-based AML/KYC provider company Sumsub has signed a strategic partnership with trading company Exness to improve fraud protection and global…
KYC
Biometric Update regularly authors articles related to the term "KYC." The following set of links is available to assist you with finding biometrics news concerning "KYC" and other relevant terms. More topics may be perused by accessing our comprehensive Biometrics Topics list.
HooYu facial biometrics added to NICE Actimize X-Sight Marketplace
ID verification and fraud investigation company HooYu has partnered with NICE Actimize’s X-Sight Marketplace, a financial crime risk management system,…
IDology enhances ExpectID with Loqate address verification intelligence
IDology, part of GBG, has partnered with Loqate to integrate the latter’s address verification intelligence with ExpectID, its identity verification…
Featurespace behavioral biometrics to secure HSBC against money laundering
UK-based risk prevention technology provider Featurespace has secured a fraud prevention deal with global bank HSBC, the company announced. The…
HooYu ID to optimize Betfred KYC procedures through facial biometrics
Online sports betting service Betfred has signed a partnership with HooYu to leverage biometric facial recognition and other verification methods…
Biometric options expanding as KYC compliance cost reaches €50M a year
Digitizing identity verification with biometrics and other technologies could save a typical bank €10 million (US$11 million) a year according…
ID R&D passive biometric liveness implemented for major telecom provider in Southeast Asia
ID R&D has announced a new partnership with software provider Innov8tif, which has integrated IDLive Face into its EMAS eKYC…
Melissa
For more than 30 years, Melissa has been a leading provider of global identity verification and data quality solutions. Using…
Facial recognition solutions from SenseTime, Google, and others offered for diverse applications
Biometric facial recognition is being deployed to a new group of devices, customers, and software solutions with use cases ranging…
Onfido joins sandbox as Veriff’s biometrics deployed to verify Blockchain users
Cryptocurrency product provider Blockchain has selected Estonian startup Veriff to perform online identity verification services with its facial and behavioral…
Biometric Market Analysis and Buyer's Guides
- Injection Attack Detection
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection