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KYC

Biometric Update regularly authors news regarding the term "KYC." The following list of links is available to help you find biometrics news related to "KYC" and other relevant terms. More topics may be explored by reviewing our entire Biometrics Topics list.

 

Signzy investigating KYC customer data breach

A malware attack against Signzy has led to the appearance of alleged customer data from at least two of the…

 

France’s mobile operators tackle online fraud with digital identity protections

France’s four major mobile operators, Bouygues Telecom, Free, Orange, and SFR, have announced a joint initiative to strengthen digital identity…

 

iProov, iiDENTIFii help Standard Bank create network of trust

It’s one thing to know your customer, and another thing to know your customer is real. As GenAI becomes a…

 

Smile ID rides Nigeria’s surge in biometric verifications to 200M milestone

Smile ID has completed 200 million identity verification checks across the African continent, after celebrating 150 million checks in June….

 

‘KYC alone is not enough’: Proof, Reality Defender on threat of AI-driven fraud

The growing prevalence of generative AI has unlocked positive potential across a range of industries, but it has also amplified…

 

Trulioo partners with Collabria; sees growth in APAC

The largest credit union credit card issuer in Canada is partnering with digital identity verification company Trulioo. Collabria Financial Services…

 

Digital identity Fraud-as-a-Service enabling 2,500X ROI

Europe has emerged as the global hotspot for identity fraud, experiencing a 150 percent year-on-year (YoY) growth, according to the…

AKS iQ

AKS iQ specializes in harnessing advanced technologies like Artificial Intelligence (AI), Machine Learning (ML), Computer Vision, and the Internet of…

 

JP Morgan publishes white paper on KYC in tokenized asset markets

Global financial companies have been betting on the asset tokenization market to reshape global financial markets. But expanding the tokenized…

 

Shanghai FTZ-based BOCOM Fintech becomes latest to adopt LEI

The Global Legal Entity Identifier Foundation (GLEIF) has officially approved BOCOM Fintech as the latest Validation Agent in the Global…

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