financial fraud

Articles tagged with financial fraud

ID Tech Digest – March 23, 2026

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: Musicians File…

March 23, 2026

Asian woman's face with red digital grid overlay depicting facial recognition technology

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…

March 17, 2026

ID Tech Digest – March 11, 2026

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: NATO Seeks…

March 11, 2026

NAB Introduces Biometric Checks for Online Banking Under Scam-Safe Accord

National Australia Bank (NAB) is preparing to strengthen its digital security with the introduction of biometric identity checks for customers opening accounts…

August 26, 2025

Digital illustration of facial recognition technology with multiple faces displayed on overlapping screens

Vietnam Busts AI-Powered Money Laundering Ring Using Fake Face Scans

Vietnamese authorities have dismantled a large-scale money laundering operation that exploited artificial intelligence to defeat biometric banking security.…

May 30, 2025

Analog film photo of woman working late at cluttered office desk under desk lamp light

Startup Launches Real-Time Defense System to Combat AI Financial Fraud

A new startup launched today aims to revolutionize the fight against AI-powered financial fraud and deepfakes with what it claims is the industry’s first…

March 27, 2025

Smiling young Black woman taking a selfie with a smartphone

ID Tech Digest – March 24, 2025

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: Bumble Adds ID…

March 24, 2025

Stylized illustration of biometric authentication technologies including fingerprint, face, and voice recognition

ID Tech Digest – February 26, 2025

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: FBI RFI Seeks…

February 26, 2025

Person's face reflected on smartphone screen with lock icon depicting mobile biometric authentication

FinCEN Warns Financial Institutions of Rising Threat of Deepfake Fraud

The U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued an alert warning financial institutions about the rising threat of…

November 15, 2024

Bank Biometrics to Become Mandatory in Vietnam Starting July 1

The State Bank of Vietnam (SBV) has announced that biometric authentication will become mandatory for certain online transactions starting July 1, 2024. The…

June 28, 2024

Partners

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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