Shufti bringing remote video IDV to DACH region
Shufti is bringing its remote video-based identity verification system to the DACH region, covering Germany, Austria and Switzerland. The fraud…
KYC
Biometric Update regularly authors posts regarding the term "KYC." The following set of links is available to help you find biometrics news related to "KYC" and other relevant terms. Additional tags may be perused by reviewing our entire Biometrics Topics list.
UK Fraud Strategy considers business digital identity and IDV
In a new fraud strategy, the UK government is showing its commitment in fighting fraud and the way it has…
US Treasury’s crypto playbook puts digital identity at the center
The U.S. Department of Treasury’s just released report to Congress on innovative technologies to counter illicit finance involving digital assets…
Watch: You think you know your customers till you don’t – Deepfakes edition
Deepfakes are no longer a hypothetical threat; they are a silent reality already embedded in global customer bases. While most…
St. Lucia launches authentication framework to ease access to digital public services
Eastern Caribbean nation St. Lucia has launched a centralized national identity management system which it calls the National Authentication Framework…
Next steps in Papua New Guinea’s DPI rollout include digital ID for KYC, AI adoption
Papua New Guinea’s accelerating march through digital government transformation now includes an AI adoption framework, a workshop on implementing the…
Vouchsafe integrates Innovatrics biometrics and liveness to secure thin-file fallbacks
UK-based identity verification provider Vouchsafe has integrated biometric technology from Innovatrics, which has previously invested in the firm through its…
The AI fraud scheme scammers use to bypass verification systems
By Konstantin Bulatov, Ph.D., Chief Technology Officer of OCR Studio In the era of booming online services, many companies worldwide…
Veriff boosts KYC, fraud prevention capabilities with Data Zoo integration
Identity verification platform Veriff is integrating Data Zoo’s data capabilities, allowing its customers to check real-time information from authoritative global…
Sphinx raises $7.1m to expand AI-powered compliance agents
Identity checks were once reliant on human eyes and human discernment, but making sure people and entities are who they…
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection