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…
KYC
Biometric Update regularly publishes news related to the term "KYC." The following set of links is available to help you find biometrics news regarding "KYC" and other relevant terms. Additional topics may be explored by reviewing our comprehensive Biometrics Topics list.
South Africa rejigs its digital payments ecosystem to increase financial inclusion
The South African Reserve Bank (SARB) has published a national digital payments roadmap which proposes several novelties including the adoption…
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…
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