FINRA

Articles tagged with FINRA

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FINRA Fines Webull $4.2 Million Over Identity Failures, Including Accounts Approved on Landscape Photos

The Financial Industry Regulatory Authority has fined Webull Financial $4.2 million for failing to run reasonably designed anti-money laundering, identity…

November 6, 2026

Digital circuit board with skull icon depicting cybersecurity threats and hacking

FINRA Mandates ID.me Identity Verification for Entitlement Platform Access

The US Financial Industry Regulatory Authority has updated its Entitlement Program requirements to mandate identity verification through ID.me for users…

December 16, 2025

IDEMIA Brings FINRA Fingerprint Service to IdentoGO Locations

Biometrics News – Fingerprint Recognition IDEMIA has unveiled a new FINRA fingerprint service that allows customers to meet the Financial Industry Regulatory…

October 25, 2019

South African Mobile Provider Under Investigation for RICA Biometric Compliance Failures

Telos ID Gets FINRA Certification for Biometric Background Checks

The Financial Industry Regulatory Authority (FINRA) has certified Telos ID as an official vendor of FINRA’s Electronic Fingerprint Submission (EFS) program. In…

August 21, 2019

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