Shufti Pro makes fraud report available, upgrades AML capabilities
More than 1 in 7 attempted online financial transactions in 2022 was fraudulent, according to Shufti Pro‘s ‘Identity Fraud Report…
KYC
Biometric Update regularly releases news related to the term "KYC." The following set of links is available to assist you with finding biometrics news related to "KYC" and other relevant terms. More topics may be explored by accessing our comprehensive Biometrics Topics list.
Shufti Pro Identity Fraud Report 2022
To help companies take effective steps to fight identity fraud and financial crimes, Shufti Pro’s compliance experts have examined proprietary…
DuckDuckGoose
DuckDuckGoose offers advanced solutions to protect against deepfake videos and images, ensuring that users can still believe what they perceive…
Castellum.AI
Castellum.AI automates compliance screening by providing the most accurate, reliable and fastest financial crime prevention solution. Our global database of…
Plaid
Plaid is a data network that serves as the financial services analytics layer, connecting 150 million people, 500 million accounts,…
Sumsub, iDenfy, Identomat and Plaid each move to ease compliance checks for businesses
A ‘Complete Guide to Business Verification (KYB)’ has been published by Sumsub to help B2B companies mitigate rising fraud rates…
ScreenlyyID
ScreenlyyID is a powerful, global, end-to-end solution for instant identity and biometric verification,KYC and AML fraud prevention and management as…
Top 5 biometric recognition methods to reimage digital banking systems in 2023
By Damien Martin, Marketing Executive at Shufti Pro When it comes to money, online payments, and other financial errands, security is…
Shufti shows ID document fraud increase, Onfido warns of tighter regulations
Growing fraud risk is no surprise to anyone around the digital identity landscape, but Shufti Pro’s findings that identity document…
Socure plans to ‘eliminate synthetic identities’ from US finance
New York-based digital ID solution provider Socure has shared plans to first remove 100,000 synthetic identities from the U.S. financial…
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection