KYC

 

Aware white paper examines the state of biometric liveness

The importance of liveness detection in mobile onboarding and a range of other use cases is clearly seen in the…

 

Banks in GCC, APAC adopting digital identity, biometrics, AI

Customers around the world are turning to digital platforms for daily operations, including banking transactions. The world is in the…

 

FacePhi secures €4M to provide biometrics to global fintech markets

FacePhi has secured €4 million (US$4.4 million) in funding from Swiss investment company Nice&Green to boost adoption of the company’s…

 

Sumsub biometrics secure Blackmoon cryptocurrency exchange environment

AI-based AML and KYC provider Sumsub has partnered with Blackmoon to ensure AI-based compliance with FATF guidelines for a secure…

 

Trulioo tops RegTech awards verification and ID check category for 4th year in a row

Trulioo has announced it has been given the number one ranking in the new 2019 RegTech Supplier Performance Report from…

 

IDnow facial biometrics to secure Lottoland against underage users

Online gaming and lottery company Lottoland has chosen IDnow to help transform its identification processes with facial biometrics to meet…

 

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…

 

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…

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