Live biometrics checks ‘the only way’ to prevent identity scams in finance
In a recent podcast from PaymentsJournal, Micheal Sheehy, chief compliance officer at payments firm Payoneer, pointed to large-scale recent fraud…
Biometric Update regularly authors articles regarding the term "KYC." The following list of links is available to assist you with finding biometrics news about "KYC" and other relevant terms. More tags may be explored by reviewing our entire Biometrics Topics list.
In a recent podcast from PaymentsJournal, Micheal Sheehy, chief compliance officer at payments firm Payoneer, pointed to large-scale recent fraud…
Oz Forensics, specializing in biometric and deepfake fraud, will provide its technology to Spanish digital identity solutions provider Bewor Tech,…
UK-based biometric identity verification provider Onfido says it has achieved the latest European standard for identity proofing and trust services,…
Selfie biometrics and liveness detection vendors are extending their reach amid an upswing in consumer concern about money laundering and…
FaceOnLive is introducing its SDK to the market for face matching, liveness detection and document recognition to provide identity verification…
Digital identity verification platform provider Socure has claimed it can verify the identities of over 70% of 18-year-olds opening their…
The Communications Regulatory Authority of Namibia (CRAN) mandated registration of SIM cards on January 1st, 2023. They recently removed the…
Nigerian biometric identity verification provider YouVerify has launched in Kenya. The Lagos and San Francisco–based regulatory technology firm is also…
Facephi has entered the Saudi Arabia and United Arab Emirates markets as part of a bundling deal with UAE expense-management…
Webinar: Is your digital onboarding really digital? Online June 15, 2023 at 11am EDT Regula is hosting a webinar with…