Onfido is encouraging cryptocurrency exchanges to adopt secure identification technology. In doing so, the company called attention to the recent story of Stefan Thomas, who has $220 million worth of […]

BioCatch is once again calling attention to the rising threat of mule accounts. The company noted that COVID-19 has accelerated digital transformation, which has in turn created an opportunity for […]

With the FindBiometrics Year in Review survey having closed last month, we have been digging into the results – collected from over 900 respondents – to glean insights on how […]

SmartSearch US is pitching its biometric fraud prevention technology to American financial institutions that need to comply with stricter Anti-Money Laundering (AML) regulations in the United States. To that end, […]

Identity verification specialist Jumio has announced that a recent report in Banking CIO Outlook has named Beam as one of the top 10 KYC Solution providers of 2020. Jumio acquired […]

Outgoing Onfido CEO Husayn Kassai has shared some thoughts on the progression of the digital identity industry in a farewell post on the company blog. In it, he predicted that […]

This week saw the conclusion of the Financial Biometrics Month Special Event at FindBiometrics, and so it’s no coincidence that our latest roundup of top stories is dominated by a […]

Jumio has released a new guide that is intended to simplify Anti-Money Laundering (AML) procedures for regulated organizations. Appropriately dubbed The Dawn of End-to-End AML Compliance, the guide creates a […]

“Together, Jumio and Beam’s solutions deliver the first end-to-end compliance solution designed to minimize reputational and regulatory risk, increase operational efficiency and genuinely address harmful activity.” – Robert Prigge, CEO, […]

Identity verification specialist Jumio has announced that its end-to-end ID verification and authentication solutions are now available to Microsoft Azure Active Directory External Identities for B2C customers. The integration with […]