Tag: Biometrics

Neobanks race to cut KYC friction without inviting fraud

Neobanks have built their reputation on speed. Customers expect to open an account from a phone in minutes, without a branch visit, a stack...

Brussels delays high-risk AI rules, not the rulebook itself

Brussels has bought companies more time on its toughest AI rules, but firms hoping for a reprieve from compliance work are likely to be...

Why bonus abuse is iGaming’s costliest fraud problem

Promotional campaigns such as welcome offers, free spins, cashback and referral rewards are designed to attract genuine players and accelerate growth for iGaming brands....

Fourthline-Veridas deal reshapes global identity compliance

Fourthline, the Amsterdam-headquartered identity verification and compliance specialist, has agreed a merger with Veridas, an international digital identity provider, in a move designed to...

Facephi expands globally with new Canadian subsidiary

Facephi has announced the launch of a new subsidiary in British Columbia, Canada, as part of its strategy centred on sustainable growth and geographic...

SmartSearch warns on digital privacy in EU Entry/Exit rollout

As the European Union launches its new EES this week, compliance expert SmartSearch has urged governments to ensure transparency and accountability in how travellers’...

Eastnets and Facephi join forces on biometric fraud defence

Eastnets and Facephi have entered into a strategic alliance to build an international fraud defence ecosystem. The partnership brings together Eastnets’ expertise in anti-money laundering...

Daon and FrankieOne unite on global identity verification

FrankieOne, a leading identity and fraud prevention platform that connects to more than 350 global data sources, and Daon, a global leader in biometric...

Why biometrics are the future of fraud prevention

Traditional authentication methods such as passwords and one-time codes are no longer strong enough to protect financial institutions against sophisticated fraud. Deloitte estimates synthetic...

Visa and TECH5 partner to advance global digital identity

Visa and TECH5, an international provider of biometric and digital identity management solutions, have entered into a long-term collaboration to accelerate the rollout of...

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