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 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.
In recent years, the surge in online gaming activity has been paralleled by a rise in fraudulent activities within the…
The South African Reserve Bank (SARB) has published a national digital payments roadmap which proposes several novelties including the adoption…
By Mohini Sahu, marketing executive at IDcentral The world of online gaming is booming, with millions logging in daily to…
Resistant AI enhances your automated financial risk and compliance systems across the entire customer journey. Take the offensive against advanced…
Checkin.com, a Swedish company provides AI-driven software solutions that simplifies signups, identity verifications, and logins on a global scale. Our…
New York-based KYC and digital identity verification startup Footprint has announced a $13 million Series A funding round led by…
The Financial Crimes Enforcement Network’s (FinCEN) says the rules for financial institutions onboarding U.S. customers to open accounts need to…
Biometric identity verification providers are expanding their market reach in various ways, including Sumsub’s support for users without ID documents…
Australian biometric identity authentication firm Grabba has signed a new, “significant contract” with United Arab Emirates telecommunications company Du Telecom,…
Data Zoo, a biometric identity verification provider based in Sydney, Australia and Jersey City, New Jersey, has raised $22.7 million…