Court Greenlights Privacy Lawsuit Over Coinbase Facial Scan Collection
A federal court has allowed a class action lawsuit against Coinbase Global Inc. to move forward, rejecting the company’s motion to compel arbitration. The…
KYC regulations
Articles tagged with KYC regulations
China Proposes Digital ID for Use with ISPs
A draft document published by the Ministry of Public Security and the Cyberspace Administration of China proposes that Chinese citizens could use digital IDs…
Amazon’s Palm Scanning Comes to Starbucks: 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: Starbucks…
Proposed UK Regulations Could Intensify Need for KYC in Crypto
Onfido is drawing attention to regulatory proposals that could prompt a wave of demand for digital identity verification solution in the United Kingdom’s…
Jumio Guide Aims to Simplify KYC and AML Compliance
Jumio has released a new guide that is intended to simplify Anti-Money Laundering (AML) procedures for regulated organizations. Appropriately dubbed The Dawn…
iDenfy to Provide Biometric Onboarding Services to DSBC Financial
Lithuanian identity verification expert iDenfy has announced a partnership with DSBC Financial Group that will see it provide its remote authentication…
AML Startup Announces $5.4 Million in Series A Funding Round
Auckland-based anti-money laundering startup First AML has announced that it has received $5.4 million in a Series A funding round led by U.S.-based Bedrock…
Jumio Report Shows Spike in New Account Fraud
Jumio has released its annual Holiday New Account Fraud Report, finding that new account fraud has doubled in the years since 2014, and increased 27.8 percent…
New Rule Requires Face Scan for Mobile Account Registration in China
The government of China has formally implemented a new rule that makes a facial recognition scan a required part of the mobile registration process. Anyone…