Identity Fraud

Saudi Business Is About to Get More Complicated for EU Banks
business data protection finance financial crime financial research Fintech Identity Fraud law Regulation Risk Management Security technology

Saudi Business Is About to Get More Complicated for EU Banks

European Union banks will face higher hurdles in dealing with clients from countries including Saudi Arabia as the bloc moves to tighten controls on illicit financial flows. Panama and the U.S. Virgin Islands will also be put alongside Iran and North Korea on a new EU roll call of 23 […]

50% of Hong Kong consumers happy to share financial data with 3rd-parties
banking platform financial crime financial research Fintech Identity Fraud Identity Verification Market Data Risk Managament technology

50% of Hong Kong consumers happy to share financial data with 3rd-parties

Half of consumers in Hong Kong are happy to let third-parties access their financial data so they can access more personalised banking services and higher returns, according to a study from Accenture. Accenture, a financial solution developer, conducted an online survey of 2,010 Hong Kong consumers late last year, with […]

Onfido​ ​launches​ ​liveness detection​ ​to​ ​prevent​ ​identity​ ​fraud​ ​
Identity Fraud

Onfido​ ​launches​ ​liveness detection​ ​to​ ​prevent​ ​identity​ ​fraud​ ​

-Facial​ ​Check​ ​with​ ​Video​ ​is​ ​the​ ​most​ ​sophisticated​ ​anti-spoofing​ ​technology​ ​on​ ​the market -​ ​It​ ​requires​ ​users​ ​to​ ​perform​ ​a​ ​series​ ​of​ ​randomised​ ​actions​ ​to​ ​gain​ ​access​ ​to​ ​online services -​ ​Improved​ ​fraud​ ​detection​ ​allows​ ​businesses​ ​to​ ​onboard​ ​at​ ​scale​ ​while​ ​minimizing risk 14th NOVEMBER, 2017, LONDON and SAN FRANCISCO: […]