Anti-money laundering regulations in 2022: Understanding the global AML regulatory landscape
With the increased global focus on anti-money laundering (AML) and countering the financing of terrorism (CFT), regulatory agencies around the…
risk mitigation
Biometric Update regularly authors posts about the topic "risk mitigation." The following list of links is available to help you find biometrics news about "risk mitigation" and other relevant terms. Additional topics may be perused by reviewing our comprehensive Biometrics Topics list.
Anti-money laundering regulations in 2022: Understanding the global AML regulatory landscape
In this guide, Jumio takes a look at some of the changes in the AML regulatory landscape in seven countries…
Oxfam approves policy to use biometrics in humanitarian programs
Oxfam has introduced a new policy on using biometrics, based on seven principles, which both acknowledges the need to be…
SIA sees trust in supporting role for avoiding biometric moratorium
There is nothing wrong with U.S. biometric surveillance that cannot be solved with government funds for private-sector R&D, bias tests…
Regula boosts trust for digital advertising platform with biometric, document checks
Regula will supply its Document Reader SDK to Permission.io to bring biometric know your customer (KYC) processes to ad targeting…
AI in Payments & Fraud Risk Management (Europe) Summit
AI in Payments & Fraud Risk Management (Europe) Summit Online January 28 – 29, 2021 Artificial Intelligence (AI) is here…
Biometrics Institute invites stakeholders to join education efforts
By Isabelle Moeller, Chief Executive at Biometrics Institute. This year has been a learning curve for the Biometrics Institute, as…
4 ways credit risk differs from fraud risk
Guest post by Beth Shulkin, VP of Global Marketing at Ekata Determining an individual’s credit risk is not the same…
Biometrics Institute declares three laws for the responsible use of biometrics
The three laws of biometrics are policy comes first, process follows policy, and technology is guided by policy and process,…
PopID face biometrics added to Open Options building access control solutions
PopID and security firm Open Options have entered a distribution agreement to offer the former’s hands-free, biometric facial verification solutions…
