KYC

Mitek releases new spoof-proof identity verification service

Digital identity verification platform Mitek Systems has created a new ‘spoof-proof’ facial comparison solution and it only requires one selfie.

Republic of North Macedonia to launch national identity system with Mastercard

The Republic of North Macedonia’s government has revealed plans for a national digital identity service which is being built in partnership with Mastercard.

Brussels is already looking to make things worse for British finance by shaking up...

For the past 47 years, the UK has been able to influence EU legislation. Now, less than a week after Brexit, Brussels are looking to tear up the concessions made to Britain about its financial reporting.

FacePhi extends presence in Panama through new partnership

FacePhi, a biometrics technology developer, has established a partnership with Panama-based Credicorp Bank.

A senior insurance executive in London has made the case that the UK should...

After New Year’s Eve, Britain can arguably create its own rules for the financial sector. One executive is now saying this is an opportunity too good to miss.

India’s central bank sooths e-wallet customers’ cancellation fears with new low KYC accounts

Millions of digital wallet users can keep their accounts after the Reserve Bank of India's (RBI) new move.

Encompass secured grant from Scottish Enterprise

KYC automation software creator Encompass has scored £1.97m in a research and development grant from Scottish Enterprise.

Westpac hit with several lawsuits from securities buyers following reports about it failing to...

One of the four biggest Australian banks is facing some huge challenges. Not only is Westpac accused of having breached anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, but it is now also dealing with a smattering of lawsuits.

LexisNexis to acquire anti-fraud platform Emailage

LexisNexis Risk Solutions has agreed to acquire fraud prevention and risk management solution Emailage. Following the close of the deal, Emailage will become part of...

Doha Bank becomes first Qatari bank to offer voice recognition

Qatar-based Doha Bank has released a new tool which enables customers to log into their banking apps via facial or voice identity.

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