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Identity tech and biometric solution provider IDEMIA has expanded its partnership with INTERPOL, providing an enhanced Multibiometric Identification System to support its 196 member countries.
partnership, biometrics, identity verification, behavioural biometrics, cybersecurity, cybercrime, fraud detection, fraud prevention
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
Why is Negative News a hot topic in 2023? Ripjar’s Gabriel Hopkins shares more about the importance and benefits of adverse media screening for banks and financial institutions.
financial crime, money laundering, artificial intelligence, risk management, AMLD6
Research from the CBI and Finastra has showed that there is a gap between the ambition of firms to trade internationally and the reality of doing so.
partnership, survey, SMEs, trade finance, research
Soon, the world is expecting a centralised system of digital IDs that will open new doors for KYC portability. Shahid Hanif, CTO and Founder of Shufti Pro, tells us how to prepare for it.
digital identity, identity verification, financial crime, KYC, money laundering, fraud prevention, artificial intelligence, regtech, digital onboarding, blockchain
TECH5, a global biometrics and digital identity management company, has joined the Open Identity Exchange (OIX).
biometrics, digital identity, artificial intelligence, machine learning, investment
Janer Gorohhov from Veriff shares some practical ideas on how to address financial services challenges such as digitalisation, stopping bad actors, and complex regulations
fraud management, financial services, digitalisation, regulation, COVID-19, artificial intelligence, fintech, digital banking, AML, KYC
Frances Zelazny, the founder of Anonybit, explains what decentralised biometrics is and why is this topic so relevant for the digital economy
digital identity, biometric authentication, data sharing, online authentication
Sebastián Stranieri, Founder and CEO VU, shares with The Paypers the opportunities digital identity can unlock for the banking, cybersecurity, and healthcare sectors
identity verification, digital identity, biometrics, cybersecurity, digitalisation, fintech
Luca Primerano, Chief AI Officer at Napier, reveals for The Paypers’ readers how can AI-driven regtech enable FIs gain a more holistic view of customer behaviour, reduce false positives, and more
Napier, regtech, artificial intelligence, transaction monitoring, KYC, AML
My Identity Pay, product launch, biometrics, payments , digital identities, KYC, data verification, face verification, fraud, identity theft
Yoti, digital ID, biometrics, security, UK, CO-OP, scan, identity verification, government, iD, facial recognition, manual checks, Registration, data, encryption
Zenoo, ID R&D’s, passive facial liveness, digital onboarding, biometrics, AI, face authentication, behavioural authentication, Spoofing, liveness detection, facial recognition
The Paypers sat with Charles Gaddy from Global Data Consortium to talk about the role that identity verification and data play in cross-border digital identity & onboarding
Global Data Consortium, identity verification, onboarding, trust, data, KYC, fraud prevention
“Banking and ecommerce are just some of the channels where biometrics are becoming standard in the areas of digital identity and KYC”
Steve Cook, biometrics, authentication, KYC
Societe Generale, a large French bank, has launched a biometric mobile enrolment system designed to let new customers open accounts with a selfie.
Societe Generale, biometrics, app, open banks account, banking, online security, authentication, France