financial services

Buguroo Explains How Fraudsters Recruit People for Mule Accounts

February 28, 2020

Buguroo has written a brief explainer to teach the general public about mule accounts. A mule account is a real bank account that a criminal uses to launder money, transferring […]

Multiple Latin American Banks Embrace Aware’s Knomi Authentication

February 17, 2020

Aware, Inc. is expanding its presence in Latin America. The technology specialist is now providing biometric authentication for a slew of leading banks throughout the region. The company did not […]

Year in Review: The Industry Speaks, Part 3 – Contactless, Frictionless, Invisible Biometrics

February 13, 2020

The FindBiometrics Year in Review is a massive industry event, collecting the opinions of biometrics industry experts from a wide range of backgrounds. Each year our industry survey checks the […]

FacePhi Wins Another Biometric Authentication Deal in Argentina’s Financial Services Sector

February 12, 2020

“… Santander Argentina is considered Argentina’s top private bank in terms of savings and volume of credit. The bank’s branch network includes 460 offices, and serves more than 3.7 million […]

Year in Review: The Industry Speaks, Part 2 – Education and Transformation in Biometrics

February 10, 2020

The FindBiometrics Year in Review is a massive industry event, collecting the opinions of biometrics industry experts from a wide range of backgrounds. Each year our industry survey checks the […]

Hitachi, VietCredit Look to AI to Improve Loan Application Process

February 10, 2020

Hitachi is teaming up with the VietCredit Finance Company to explore the potential for digital financial services in Vietnam. The companies are specifically hoping to use AI to automate key […]

Former InAuth CEO Joins Trulioo Board of Directors

February 4, 2020

Lisa Stanton has officially become the latest member of the Trulioo Board of Directors. Stanton has more than twenty years of experience in the payments industry, with prior stops at […]

CIMB Bank Philippines to Deploy Selfie-Based Authentication Courtesy of Jumio

February 4, 2020

Jumio is providing secure identity verification and onboarding services for CIMB Bank Philippines. The all-digital bank will specifically be deploying Jumio’s portfolio of selfie-based authentication solutions, which will significantly reduce […]

Year in Review: The Industry Speaks, Part 1 – Surfing the Privacy Wave as Biometrics Surge

February 4, 2020

The FindBiometrics Year in Review is a massive industry event, collecting the opinions of biometrics industry experts from a wide range of backgrounds. Each year our industry survey checks the […]

IDEX Gets Production Orders for Multimillion Dollar Deal

February 3, 2020

“This is the largest commitment in IDEX’s history, and our team has done a tremendous job meeting customer requirements and preparing for volume shipments.” – Stan Swearingen, CEO, IDEX Biometrics […]

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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

AuthenticID provides 100% automated identity verification and fraud detection solutions that are leveraged by companies worldwide, including 2 of the top 3 U.S. Banks, 8 out the top 10 wireless providers in North America, and 2 of the 3 credit bureaus. Using proprietary computer vision and machine learning technology, these solutions help companies accurately verify the identity of their users across retail, digital and call center environments for onboarding and ongoing re-authentication events; KYC, IAM, and more. The solutions are easy to integrate and provide customers a large ROI by stopping fraud losses, increasing customer conversion at onboarding, reducing operational costs and allowing quick and cost-effective operational scalability, all while ensuring global privacy regulations are complied with. https://www.authenticid.com/

Anonybit is a privacy-focused technology platform that provides decentralized solutions for securing personal data, particularly biometric information. Rather than storing sensitive data in centralized repositories, which are vulnerable to breaches, Anonybit uses a distributed architecture that breaks data into smaller encrypted bits and stores them across a network of decentralized nodes. This approach ensures that no single entity has access to the full dataset, enhancing privacy and security, even preventing insider threats. Anonybit is used by leading banks, fintechs and other enterprises for critical biometric identity functions like deduplication and blocklist checks, step up authentication, passwordless login and account recovery https://anonybit.io/

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. https://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. https://www.the-prism-project.com

ID R&D is an innovator of biometric facial liveness, document liveness, and voice biometrics. Ranked #1 by NIST, our patented passive approach to liveness, and specialized detection of voice clones, injection attacks and deepfakes, empowers KYC and authentication systems with fast, accurate and secure biometric verification technologies. Over 140 partners in more than 70 countries are collectively processing hundreds of millions of identity checks per year. ID R&D solutions easily integrate with mobile, web, messaging, smart speakers, set-top boxes, and IoT devices. Learn more: www.idrnd.ai

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