Continued innovation needed to effectively address sophisticated financial fraud
A Dark Economy Survey carried out by behavioral biometrics firm BioCatch has highlighted the disturbing trend of how AI is…
Biometrics are used in financial services to aid in the flow of money from account opening through payments and transfers. This includes biometric payment cards, point-of-sale and payments systems, transaction processing and other payment technologies, as well as onboarding and regulatory checks, and mobile wallet applications.
A Dark Economy Survey carried out by behavioral biometrics firm BioCatch has highlighted the disturbing trend of how AI is…
The world of Web3 is seeing more interest in digital identity as a solution to AI-driven fraud and as a…
Fake job seekers have been flooding companies, relying on AI technology such as deepfakes to fool hiring managers and apply…
Neurotechnology, a company that develops neural networks for biometric identification, has announced a new deal to supply its Automated Biometric…
Digital identity verification provider SQR is entering a strategic partnership with Binderr, which provides an advanced AML, KYC, KYB and…
Experian and GBG are expanding their partnership as they deepen their commitment to combating identity fraud and financial crime for…
Amid the ongoing collapse of democratic norms in the U.S., it is easy to miss a nightmare scenario unfolding for…
The Reserve Bank of India (RBI) has amended KYC rules to streamline customer onboarding. India’s central bank has simplified procedures…
Sumsub has released its Q1 2025 identity fraud trends based on its internal data and it shows a surge in…
Globally, financial companies are moving to strengthen their digital security and identity protocols, leveraging biometrics, FIDO standards and cryptography to…