Tag: biometric data
Advancing KYC technologies to curtail financial crimes in Asia
Money laundering continues to pose a significant challenge in Asia, exacerbated by the diverse economic landscapes, fragmented regulatory frameworks, and intricate financial systems.
Fraud detection in FinTech: The battle against synthetic identity theft
RegTech firm Flagright recently shone a light on the topic of fraud detection in FinTech, with a battle against synthetic identity theft ongoing.
Bank identity checks could push close to a quarter to competitors,...
A survey by FICO has found almost a quarter of UK-based respondents would move to a competitor if asked to visit branches or post documents when applying for an account.
Europe is open to adopting federated identification systems
Europeans are open to adopting federated identification systems to expedite access to online services according to a new survey from Unisys Corporation.
