Steven Webb
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Facial Recognition Technology: Preventing The Loss of Data

While we all continue to take and share a huge number of photos with various arrays of smart phones and tablets, there’s now an increasing concern about how people’s biometric data is being kept and subsequently used. This is mainly due to a certain level of consumer...
Posted On 23 Sep 2019
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‘KYC’ compliance costing banks €50 million per annum as financial sanctions soar

A typical European bank serving ten million customers could save up to €10 million annually and avoid growing fines by the regulator by implementing technology to improve the ‘Know Your Customer’ (KYC) processes. That’s according to new research from Mitek and Consult...
Posted On 03 Sep 2019
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NCA secures Unexplained Wealth Orders for prime London property worth “tens of millions”

Three Unexplained Wealth Orders (UWOs) have been secured as part of a National Crime Agency (NCA) investigation into London property linked to a politically exposed individual believed to be involved in serious crime. The UWOs, which were obtained at the High Court last week, are...
Posted On 29 May 2019
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IHMA welcomes initiative designed to tackle counterfeiting in global maritime sector

A new initiative aimed at tackling the problem of counterfeiting in the maritime sector has been welcomed by the International Hologram Manufacturers Association (IHMA). The industry trade body has stated that the new Know Your Customer (KYC) Best Practices scheme heralds...
Posted On 20 Mar 2018