know your customer

Articles tagged with know your customer

Silhouetted business professionals shaking hands in an office with colleagues applauding

Former Socure Exec to Head Trulioo Fraud & Risk Team

Trulioo has appointed David Liu as its SVP of Fraud & Risk, the company has announced. Liu brings extensive professional experience spanning anti-fraud…

May 14, 2024

Police car emergency lights flashing at night

Wrongful Arrest Horror, iOS Security, Mobile ID and More – Identity News Digest

Welcome to FindBiometrics’ digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Apple Leans…

January 23, 2024

ADT Uses Google Nest to Let in the Dog Walker

Fingerprint Access Control and Pet Nose Biometrics – Identity News Digest

Welcome to FindBiometrics’ digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Munich…

October 10, 2023

Person holding wallet with cash at payment terminal

With Sora ID Acquisition, CLEAR Comes to Financial Services

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…

October 6, 2023

Lady Justice statue with balanced scales

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

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…

September 22, 2023

Socure Offers Advice for Sanctions Compliance

Socure has released a brief primer for organizations that need help navigating the current geopolitical environment. The company noted that watchlists have…

March 8, 2022

British Scooter Service Adopts Onfido ID Reading, with Plans for Biometrics

Jumio Acquires KYC Data Hub 4Stop

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.…

December 7, 2021

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

Yoti is advising businesses in relatively unregulated industries like online multiplayer gaming to improve their identity verification and crime prevention…

October 29, 2021

New Socure Tools Help Verify Identities of Younger Users

Socure has upgraded its flagship Know Your Customer solution with the addition of several new matching utilities. The new features will further improve the…

August 10, 2021

Global Biometric Payment Users to Reach 3.5B by 2030, Market to Hit $11.3B

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

Juniper Research is forecasting major growth in the digital identity verification market. The firm has specifically predicted that the amount of money that…

June 25, 2021

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