Fi911

SEPTEMBER 27, 2023

As traditional safeguards like passwords and two-factor authentication fall short, liveness detection adds a crucial, real-time layer to identity verification. Halting Identity Theft While typical verification methods have their drawbacks, liveness detection takes security up a notch.

Security 52

Security Identity Theft Verification Authentication 52

FICO

JANUARY 13, 2020

plans to create a reassigned number database ), the “autodialer” definition continues to remain in limbo. As banking has moved online, identity proofing and user authentication become more of a necessity. One of the most significant developments was the rejection of the FCC’s interpretation of “autodialer” under the TCPA.

AML 52

AML Authentication Finance OCC 52

Fintech News

JANUARY 27, 2025

eKYC or electronic know-your-customer refers to the use of digital technologies to verify the identity of a customer remotely. This process serves the same purpose as a traditional KYC protocol: to prevent fraud and identity theft while ensuring compliance with regulatory requirements.

Money Laundering 114

Money Laundering Online and Mobile Banking AML Authentication 114