financial regulation

Articles tagged with financial regulation

Somalia to Require National Digital ID for Banking in Benadir Starting September

Somalia’s Central Bank has announced that beginning September 1, 2025, all residents in the Benadir region – including the capital Mogadishu – must present a…

August 1, 2025

Digital circuit board with skull icon depicting cybersecurity threats and hacking

UK Government Prepares Digital ID Guidance for AML Compliance

The UK government is preparing new guidance to help financial institutions adopt digital identity solutions for anti-money laundering (AML) compliance, aiming…

August 1, 2025

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

Turkey Introduces $425 Threshold for Mandatory Crypto User Identification

Turkey has introduced new regulations requiring cryptocurrency users to provide identifying information for transactions exceeding 15,000 Turkish lira…

December 25, 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