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…
KYC
Biometric Update regularly writes posts about the topic "KYC." The following list of links is available to assist you with finding biometrics news regarding "KYC" and other relevant terms. More tags may be explored by accessing our complete Biometrics Topics list.
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…
UK property transactions go digital to reduce time from sale to exchange
Want to buy a house? You can do that online, and stakeholders in the UK property market are on a…
Contactable secures $13.5M to scale up digital ID offering across Africa
South African integrated identity platform Contactable says it has raised $13.5 million in financing to expand its onboarding and digital…
Seon gets $80M to for global expansion of AML, fraud prevention platform
Fraud prevention and AML compliance software provider Seon has raised $80 million in a series C funding round. The company…
Malaysia credit rating agency incorporates MyDigital ID for more secure KYC
CTOS Digital Berhad, a major credit reporting agency in Malaysia, has sealed a partnership deal with the country’s national digital…
Regulated businesses undergoing digital transformation catching up on IDV
Businesses in regulated industries that have undertaken digital transformation are now catching up on identity verification. The downside of doing…
Trulioo document verification to secure KYC for WEX fuel card customers in Europe
Trulioo has announced a partnership with WEX, a global payment processing and fleet management company based in Portland, Maine. A…
Bhutan NDI partners with iDen2 to export national digital identity’s benefits
Bhutan NDI and iDen2 are entering a strategic partnership, combining iDen2’s digital identity platform with Bhutan NDI’s experience in real-world…
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection