An external audit conducted by Certeidas has certified that FacePhi’s technology is compliant with the requirements of Spain’s Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses […]

One of the most important application areas for biometrics and other identity assurance technologies is ensuring that companies know who their customers are. That’s why the annual FindBiometrics Year in […]

BioCatch is trying to thwart cybercriminals that move money through mule accounts. The company has previously warned that mule traffic increased during the COVID-19 pandemic, as fraudsters sought to take […]

Korean regtech company Argos KYC, in its quest to improve the speed and accuracy of its Optical Character Recognition (OCR) capabilities, has partnered with AI-based document recognition specialist Smart Engines. […]

Yoti is advising businesses in relatively unregulated industries like online multiplayer gaming to improve their identity verification and crime prevention capabilities. The company noted that unregulated industries seldom stay unregulated […]

Shufti Pro has revealed that CEO Victor Fredung is in attendance at this week’s in-person Money20/20 Europe event. The conference kicked off on September 21, and it will run until […]

Identity verification specialist Jumio is celebrating its recognition as one of the global leaders in the development of artificial intelligence and machine learning-based applications for the financial services sector via […]

Entersekt now offers support for the BankID digital ID in Norway. BankID began in 2000 as a collaboration between several Norwegian banks, and it has since emerged as the country’s […]

Digital onboarding specialist TruNarrative and cloud technology company Canny have announced a new partnership to provide firms with greater access to RegTech innovation. The partnership will see Canny’s financial services […]

Interest in biometric onboarding and authentication has been on the rise for years, and saw an especially pronounced spike in the wake of COVID-19 as even more business was driven […]