*As digital transformation accelerates across industries, one challenge remains front and center: how to balance customer convenience with strong security. An intuitive identity verification (IDV) ...

Suryoday Small Finance Bank said compliance and data protection were key considerations in adopting the Video KYC platform.

RESTON, Va.--(BUSINESS WIRE)--iCard, a leading European e-money institution, has successfully upgraded its customer checks with Regula’s advanced biometric and document verification technologies. By ...

In the era of ever-increasing online security scams, the importance of knowing one’s customer verification can’t be overstated. As businesses have started their online venture to expand their ...

MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--DataVisor, the world’s leading AI-powered fraud and risk platform, announced the expansion of its end-to-end platform capabilities with the integration of SMS ...

NEW DELHI-The Unique Identification Authority of India (UIDAI) has onboarded Elon Musk-owned global satellite internet provider Starlink Satellite Communication Private Limited, allowing the company ...

Regulators on Friday issued an order exempting banks from the requirement to collect taxpayer identification numbers, or TINs, directly from customers before opening an account under the Customer ...

In the fight against fraud, financial institutions are making concerted efforts to weed out vulnerabilities in their customer verification processes. But not all banks and credit unions are wholly ...