Indian Consulate in Dubai Warns Workers Over Biometric Scans Taken by Agents
Agents offering Indian workers in the United Arab Emirates help with visa and document paperwork are collecting their face, eye and fingerprint scans, then…
financial crime
Articles tagged with financial crime
How Facephi Lives the Future of Financial Crime Compliance with Agentic and Physical AI
A guest article by Mike Luparelli Mathieu, Product Innovation Director, Facephi Live the Future Living the Future right now looks like this: Digital and…
Taiwan Requires State Banks to Deploy AI Facial Recognition at ATMs
Taiwan’s Ministry of Finance has directed eight state-run banks to expand AI-powered facial recognition across their ATM networks, targeting a fraud tactic in…
BioCatch Caps 2025 With Record Quarter, Citing Rising Pressure From AI-Driven Fraud and Scams
BioCatch says it closed 2025 with its strongest quarter to date, reporting more than $20 million in new annual recurring revenue in Q4 and ending the year…
ID Tech Digest – November 15, 2024
Welcome to ID Tech’s digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: CBP Pilots Facial…
Behavioral Biometrics Startup Sardine Partners with Experian
Experian has announced a new partnership with Sardine, a fraud prevention firm specializing in behavioral biometrics and device intelligence. The collaboration…
Guest Post: The Four Key Fraud Threats of 2024—And How to Fight Them
“Our internal data shows that every 100th user of a digital platform or service globally was a member of a fraud ring in 2023. These networks are located all…