Shufti prepares firms for AMLR with unified compliance platform
Shufti has introduced a full lifecycle compliance platform in preparation for the EU Anti‑Money Laundering Regulation (AMLR) ahead of its…
Search Results for: AML
Australia expands AML rules, widening market for digital identity verification
Changes to Australia’s Privacy Act and money laundering rules have put small businesses at risk of fines and other regulatory…
Digital identity wallets: How they may change onboarding, AML and fraud prevention
Digital identity wallets: How they may change onboarding, AML and fraud prevention Online webinar via Zoom Thursday, July 16th, 11:00…
New Zealand updates AML rules to support reusable digital ID
New Zealand is opening the door to wider adoption of accredited digital identity credentials and biometric verification services with a…
Hopae launches eIDAS 2.0, AMLR onboarding readiness tool
Hopae has launched a free self-assessment tool to help financial institutions offering customer onboarding and identity verification to evaluate their…
IDB supports digital infrastructure drive in Caribbean to streamline healthcare services
The ONE Caribbean project overseen by the Inter-American Development Bank (IDB Group) is said to be revolutionizing how countries in…
Under AMLA, 95% false positives become a regulator’s problem
By Max Irwin, Regional Vice President EU, Shufti By the end of the day on 22 April 2026, around forty…
Panasonic adds QR-based biometric onboarding to streamline site access
Panasonic Connect has introduced a new QR‑based face registration feature for its KPAS Cloud access management service. The new feature…
Entrust upgrades IDV as Australia expands AML/CTF rules to new sectors
Australia is expanding its Anti‑Money Laundering and Counter‑Terrorism Financing (AML/CTF) framework, with the most significant changes in nearly two decades. The…
Signzy integrates biometric KYC with Velocity FinCrime fraud, AML monitoring
Identity verification and regtech company Signzy has secured a deal to integrate its Know Your Customer (KYC) technology with Velocity…
