KYC compliance

Articles tagged with KYC compliance

Behavioral Biometrics Startup Sardine Partners with Experian

Experian has announced a new partnership with Sardine, a fraud prevention firm specializing in behavioral biometrics and device intelligence. The collaboration…

October 16, 2024

Analog film photo of woman working late at cluttered office desk under desk lamp light

iDenfy Secures Onboarding for Bitlocus Crypto Exchange

Lithuania-based identity assurance specialist iDenfy has announced a partnership with Bitlocus, a cryptocurrency exchange platform. The collaboration aims to…

September 9, 2024

Human face with digital biometric scanning overlay patterns for liveness detection and deepfake analysis

iDenfy’s Face Authentication Tool Helps Businesses ‘Re-verify’ Customers

iDenfy has introduced a new Face Authentication service designed to streamline client onboarding and enhance security for online platforms. The tool leverages…

August 28, 2024

Digital network visualization with security icons, locks, and interconnected nodes

Trust Stamp Joins NayaOne Tech Marketplace

Trust Stamp has joined the NayaOne Tech Marketplace, offering AI-powered identity solutions that assist banks and financial institutions in combating fraud,…

July 10, 2024

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

European Union flags in front of office building

EU’s AI Act Gets Controversial Amendment – 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: AI Act…

June 12, 2023

Lady Justice statue with balanced scales

Microsoft Settles Its Children’s Online Privacy Protection Case – 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: Microsoft…

June 7, 2023

Mobile authentication green checkmark on smartphone

FacePhi Deemed Compliant With Financial Intelligence Authority Requirements

An external audit conducted by Certeidas has certified that FacePhi’s technology is compliant with the requirements of Spain’s Executive Service of the…

December 5, 2022

Ondato Launches OnAge: Reusable Digital Age Verification System for Online Services

Mitek Verified Identity Platform Delivers Versatile, Easy Onboarding

Mitek is looking to make customer onboarding as safe and secure as possible with its newly announced Mitek Verified Identity Platform, or MiVIP. The solution…

July 8, 2022

Upgraded Gaming-focused Identity Assurance Platform Reflects Rise of mDLs, Face Matching

Shufti Pro Approved for Use in Louisiana and West Virginia Gaming Industries

Shufti Pro will be looking to pick up more clients in the gaming space. The company has been cleared to provide identity verification services for gaming…

June 17, 2022

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