Ondato report identifies fake printed ID documents as a favorite tool for crypto fraud
A new report from Ondato, a KYC and AML compliance management firm based in London, finds that digital identity fraud…
Ondato
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Sharing data would stop more ID fraudsters
By Liudas Kanapienis, CEO and co-founder of Ondato Understanding Fraudsters is a 2023 report by Ondato based on an analysis…
Document photos most common attack type; ID liveness detection choices expand
Photos of ID documents taken on another device than that used in identity verification were used in 37 percent of…
Regula upgrades biometric and document scanning to provide complete protection
Regula has updated its biometric and document verification products to provide a complete solution for advanced identity fraud prevention. The…
What business needs to know about age ID verification as regulators step up legislation
By Liudas Kanapienis, CEO and co-founder of Ondato From the first of January this year, age checks for people visiting…
Fintechs sign up for biometric customer onboarding from Ondato, Onfido, ID-Pal
Identity verification and selfie biometrics providers Ondato, Onfido and ID-Pal have announced new fintech customers. Lithuanian know-your-customer (KYC) solution provider…
KYC and AML costs add up, compliance with biometrics costs less: Ondato
The cost of anti-money-laundering (AML) processes for major European banks averages €14.25 million (US$15.15 million) each year, with each of…
EU banks struggle with KYC and AML budgets, but biometrics help applications worldwide
European banks are dedicating the majority of their AML (anti-money laundering) and KYC (know your customer) budgets to manual processes…
One-click KYC, digital ID solutions introduced by Yoti, Sumsub
Yoti is introducing a new one-click digital identity verification solution in collaboration with financial KYC (know-your-customer) provider Department of Trust,…
New solution and partnerships unveiled amid flurry of selfie biometrics and KYC activity
Romania-based Qoobiss has launched an anti-money laundering solution for businesses in the financial sector based on the company’s selfie biometric,…
