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KYC

Biometric Update regularly releases articles regarding the term "KYC." The following set of links is available to help you find biometrics news concerning "KYC" and other relevant terms. More topics may be explored by accessing our complete Biometrics Topics list.

 

Understanding and combating online gaming fraud

By Mohini Sahu, marketing executive at IDcentral The world of online gaming is booming, with millions logging in daily to…

Resistant AI

Resistant AI enhances your automated financial risk and compliance systems across the entire customer journey. Take the offensive against advanced…

Checkin.com

Checkin.com, a Swedish company provides AI-driven software solutions that simplifies signups, identity verifications, and logins on a global scale. Our…

 

Footprint makes a mark on ID verification market with $13M series A round

New York-based KYC and digital identity verification startup Footprint has announced a $13 million Series A funding round led by…

 

Brookings nominates portable digital ID in response to FinCEN RFI on AML rule change

The Financial Crimes Enforcement Network’s (FinCEN) says the rules for financial institutions onboarding U.S. customers to open accounts need to…

 

Sumsub brings non-doc biometric identity verification to new markets

Biometric identity verification providers are expanding their market reach in various ways, including Sumsub’s support for users without ID documents…

 

Grabba extends deal in UAE, eyes lucrative US and European market

Australian biometric identity authentication firm Grabba has signed a new, “significant contract” with United Arab Emirates telecommunications company Du Telecom,…

 

Australian-American biometric IDV startup Data Zoo raises over $22M to fuel expansion

Data Zoo, a biometric identity verification provider based in Sydney, Australia and Jersey City, New Jersey, has raised $22.7 million…

 

RecFaces explores how facial recognition can enhance the banking experience

Facial recognition technology has become prevalent in various industries because it enhances security measures and improves customer experiences. Banking operations…

 

Webinar: Facial recognition in banks: A win-win game to improve security and customer experience

Facial recognition in banks: A win-win game to improve security and customer experience Online May 14, 2024 at 12pm GST…

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