transaction monitoring

Articles tagged with transaction monitoring

ID Tech Digest – October 5, 2026

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

October 5, 2026

Two hands shaking silhouetted against bright orange and blue sky

FOMO Pay Adds Sumsub Verification and Transaction Monitoring

Singapore-headquartered payment institution FOMO Pay is using Sumsub’s identity-verification and transaction-monitoring technology to expand its compliance…

October 5, 2026

Fujicolor C200 film-still of glowing holographic brain in a high-tech laboratory

How Facephi Lives the Future of Financial Crime Compliance with Agentic and Physical AI

A guest article by Mike Luparelli Mathieu, Product Innovation Director, Facephi Live the Future Living the Future right now looks like this: Digital and…

June 16, 2026

Overhead view of a grocery store aisle with stocked shelves and shoppers browsing packaged food products

Corsight AI’s Tech Can Now Spot ‘Sweethearting’ in Retail Environments

Corsight AI has enhanced its computer vision solution with a novel capability that extends its utility in retail beyond security and into anti-fraud…

October 25, 2024

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

Guest Post: The Four Key Fraud Threats of 2024—And How to Fight Them

“Our internal data shows that every 100th user of a digital platform or service globally was a member of a fraud ring in 2023. These networks are located all…

May 6, 2024

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…

November 3, 2020

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