Articles tagged with financial services
Australia’s AML/CTF Amendment Act will extend anti-money laundering and counter-terrorism financing obligations to lawyers, accountants, and real estate agents…
Identity verification provider Hopae has released an eIDAS 2.0 readiness assessment tool designed to help financial institutions evaluate their preparedness…
Bank of America has disclosed plans to introduce a redesigned digital identity verification experience for corporate administrators on its CashPro treasury…
Facephi has signed a five-year contract with a Central American banking institution to deploy its behavioral biometrics and mule account detection platform,…
A National Assembly forum in South Korea has put new focus on how digital identity tools and biometrics could open remote banking services to foreign…
A new report from Canada’s Office of the Superintendent of Financial Institutions says secure digital identity has become a frontline issue for…
IDEMIA Public Security and Indicio have launched a joint identity-verification offering for financial services that combines biometric proofing, document…
Charm Security, an agentic AI platform for scam and fraud prevention, and Reality Defender, a deepfake detection company and winner of the 2024 RSAC Innovation…
authID and Section 2 are embedding biometric identity verification and AI governance into threat-finance tools used in AML and financial crime workflows.
South Africa says the first bank branches are live for Smart ID services, with 17 branches due this week under a new model for public identity services.