financial crime prevention

Articles tagged with financial crime prevention

Cryptocurrency Bitcoin and Ethereum coins

Dotfile, Bastion Partner on AML Compliance Stack for Branded Stablecoin Programs

Dotfile has partnered with Bastion to provide onboarding and risk management for enterprise stablecoin programs, positioning the tie-up as a response to rising…

January 27, 2026

Silhouetted business professionals shaking hands in an office with colleagues applauding

Experian Acquires KYC360

Global data and analytics giant Experian has acquired KYC360, a regulatory technology (RegTech) provider, to significantly enhance its fraud and financial…

October 31, 2025

UK Fintech Firm Implements Random Selfie Checks to Fight Fraud

ANNA Money, a fintech company claiming a customer base of more than 100,000 small and medium-sized enterprises (SMEs) in the United Kingdom, has announced…

October 12, 2024

PE Firm Permira to Take Controlling Stake in BioCatch

Permira, a global private equity firm, plans to acquire a majority stake in BioCatch, at a valuation of $1.3 billion. BioCatch, founded in 2011, is known for…

May 2, 2024

Partners

FaceTec’s patented, industry-leading 3D Face Verification and Reverification software anchors digital identity, creating a chain of trust from user onboarding to ongoing authentication on all modern smart devices and webcams. FaceTec’s 3D FaceMaps™ finally make trusted, remote identity verification possible. As the only technology backed by a persistent spoof bounty program and NIST/iBeta Certified Liveness Detection, FaceTec is the global standard for 3D Liveness and Face Matching with millions of users on six continents in financial services, border security, transportation, blockchain, e-voting, social networks, online dating and more. www.facetec.com

Unico is a global identity network that forges trust between people & companies. We identify people globally so they can have safe, efficient and private digital access to services around the world. Unico is present in over 20 countries, and serves 165 million users with over 1.5 billion identity verifications every year. We are the leading global identity network. www.unico.io

Innovatrics is an EU-based provider of trusted biometric solutions for governments and enterprises. Our algorithms consistently rank among the fastest and most accurate in fingerprint, face, and iris recognition. Since 2004, we have partnered with all types of organisations to build trusted and flexible biometric identification solutions. Our solutions are used in more than 80 countries, benefiting over a billion people worldwide. www.innovatrics.com

Identity Week aims to be a significant identity industry catalyst. It’s our mission is to help accelerate the move towards a world where trusted identity solutions enable governments and commercial organisations to provide citizens, employees, customers and consumers with a multitude of opportunities to transact in a seamless, yet secure manner. All the while preventing the efforts of those intent on doing harm. identityweek.net

The Biometric Digital Identity Prism is a market landscape framework designed to help influencers and decision makers understand, innovate, and implement digital identity technologies and solutions. This innovative framework for understanding and evaluating the rapidly evolving biometric digital identity marketplace is the only market model that is truly biometric-centric based on the foundational conviction that in the age of digital transformation the only true, reliable link between humans and their digital data is biometrics. www.the-prism-project.com