know your customer

With Sora ID Acquisition, CLEAR Comes to Financial Services

October 6, 2023

CLEAR, known for its biometric airport screening and venue access program, has marked its entry into the financial services sector with the acquisition of Sora ID, a startup specializing in […]

A Bill, an Honor, and a Big BIPA Question – Identity News Digest

September 22, 2023

Welcome to FindBiometrics’ digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Proposed Legislation Would Mandate AI Impact Assessments […]

Socure Offers Advice for Sanctions Compliance

March 8, 2022

Socure has released a brief primer for organizations that need help navigating the current geopolitical environment. The company noted that watchlists have expanded in the past few weeks, as governments […]

Jumio Acquires KYC Data Hub 4Stop

December 7, 2021

Jumio is looking to reinforce its KYX platform with data from 4Stop, a data hub for Know Your Business and Know Your Customer compliance and fraud prevention. To that end, […]

Yoti Encourages Younger Industries to Take Proactive Steps to Guarantee KYC and AML Compliance

October 29, 2021

Yoti is advising businesses in relatively unregulated industries like online multiplayer gaming to improve their identity verification and crime prevention capabilities. The company noted that unregulated industries seldom stay unregulated […]

New Socure Tools Help Verify Identities of Younger Users

August 10, 2021

Socure has upgraded its flagship Know Your Customer solution with the addition of several new matching utilities. The new features will further improve the platform’s auto-approval rates, especially for Gen […]

Commercial Digital Identity Spend to Reach $16.7B in 2026: Report

June 25, 2021

Juniper Research is forecasting major growth in the digital identity verification market. The firm has specifically predicted that the amount of money that businesses spend on digital identity solutions will […]

Liquid Launches New Biometric eKYC Solution

June 24, 2021

Liquid is pushing its new electronic Know Your Customer (eKYC) solution to organizations that want to enable a simpler onboarding and authentication experience for end users. Like other onboarding solutions, […]

FindBiometrics Identity Summit : Jumio CPO Bala Kumar on the Evolution of Digital Onboarding

June 21, 2021

Interest in biometric onboarding and authentication has been on the rise for years, and saw an especially pronounced spike in the wake of COVID-19 as even more business was driven […]

Jumio Warns About Escalating Cost of AML Non-Compliance in Financial Industry

June 2, 2021

Jumio is once again emphasizing the importance of a good Anti-Money Laundering (AML) compliance program for banks and other organizations in the financial industry. The company noted that many organizations […]

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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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