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KYC

Biometric Update regularly authors news related to 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 perused by reviewing our entire Biometrics Topics list.

 

Identity must be continuous, says Prove State of Identity Report 2026

Are you still you? It’s not a philosophical question or an episode of The Twilight Zone, but a key question…

 

‘One-click’ KYB startup Duna picks up investment from Alphabet growth fund

European business identity startup Duna has completed a 30 million euros (US$35.4 million) series A funding round led by Alphabet’s…

 

Shufti deepfake audit tool enables reassessment of historic KYC selfie images

Shufti has introduced a deepfake detection audit tool on AWS Marketplace, aimed at helping regulated organizations reassess historic identity verification…

 

Malaysia is testing MyDigital ID integration with 18 banks

Malaysia’s banking sector is moving toward biometric-enabled digital identity, with 18 banks now participating in the second testing phase of…

 

Fraud prevention for online gambling is a high-stakes market

According to GamblingIQ’s 2026 “Defenders of Trust” industry report, the gambling sector has been the number one target for fraudsters…

 

Seon rolls out identity verification that combines core KYC, fraud intelligence

Seon, the anti-fraud and AML compliance provider based in Austin, Texas, has announced the launch of a new identity verification…

 

Identity and risk infrastructure startup secures $12M for Europe, LATAM expansion

Monnai, which provides identity and risk data infrastructure, has announced a 12 million dollar equity funding round led by Motive…

 

Bahrain financial services deploy biometric KYC and IDV with new eKey for business

Bahraini financial service companies are integrating Bahrain’s national biometric digital identity and Know Your Customer (KYC) service for businesses, EKEY-B,…

 

India mandates biometric selfie and geo-tracking in crypto KYC overhaul

India is host to a number of developments, as it updates regulations on crypto exchanges. Meanwhile, AI-powered fraud detection in…

ArriTech

ArriTech offers seamless KYC and AML end-to-end identity verification solutions and a distributed infrastructure enabling organisations to combat fraud, ensure…

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