Murder in Malaysia inflames debate on mandatory identity checks for social media
The scenario is eerily familiar: “A 14-year-old male student was charged on Oct 22 with the murder of his 16-year-old…
KYC
Biometric Update regularly writes news related to the term "KYC." The following list of links is available to assist you with finding biometrics news regarding "KYC" and other relevant terms. Additional tags may be perused by reviewing our complete Biometrics Topics list.
Beyon unveils new investment plan for Jordan’s DPI, seals KYC deal in Bahrain
Bahraini digital ID company Beyon Connect has rebranded its Jordan operations as “Umniah by Beyon” and also announced new investments worth…
AiPrise secures $12.5M Series A funding for its KYC and KYB streamlining mission
AiPrise, a startup developing an operating system for global compliance, has raised $12.5 million in Series A funding to fuel…
Financial fraud surge forcing ATO and AML strategy rethink
Fraud is consuming business resources at an unprecedented pace, according to TransUnion’s newly released H2 2025 Update to the Top…
Vove ID
Vove ID Customize verification for every customer and use case with a robust library of methods, including physical document checks,…
Vove ID launches KYB platform to add to its portfolio
Digital identity verification startup Vove ID has unveiled a new Know Your Business (KYB) platform aimed at simplifying and accelerating…
India’s digital payment authentication rules updated, biometrics providers ready
Financial institutions and payment networks in India can add risk analysis to their two-factor authentication for digital payments, according to…
iDenfy adds AI summary feature to KYB platform for risk analysis
Regulatory technology firm iDenfy has announced that its digital KYC verification platform now has an AI-driven feature which can do…
Australia, India and Malaysia turn to digital ID to stem SIM fraud
Digital IDs tend to be stored on smartphones, so it is little surprise that as authorities consider how to reduce…
Targeted KYC software introduced by Advance.AI for Web3, Alloy for always
KYC requirements are something of a moving target, between shifts in the way people perform transactions online and the regulations…
