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Search Results for: AML

 

Streamlining the Android 15 biometric certification process

The challenge: As a key player in the biometric sensor industry, Egis needs to move quickly to ensure its fingerprint…

 

Download – Streamlining the Android 15 biometric certification process

Click here to download the case study.

 

New platform for streamlined document verification launched by Indian govt

A new platform labelled Entity Locker has been unveiled by the government of Indian to serve the purpose of streamlined…

 

Reusable ID for AML acquired by global fintech as compliance costs rise

Global fintech platform iCapital has entered a definitive agreement to acquire U.S.-based Parallel Markets, which provides reusable identity tools for…

 

SSI plots a path to seamless travel with reusable digital credentials

The travel sector is becoming one of the busiest for biometrics and digital ID providers, with new trends and challenges…

 

DARPA considering program to ‘revolutionize’ AML

The U.S. Department of Defense is considering launching a program to “revolutionize the practice of anti-money laundering” and cut the…

 

Socure calculates major savings from reduced false positives in AML screening

The costs associated with anti-money laundering (AML) regulations start with integrating and deploying systems that carry out identity verification and…

 

Morocco streamlines access to digital ID card with police services upgrade

Access to police administrative services in Morocco, including national digital identity card issuance, is expected to be simplified and streamlined…

 

Ethiopia to streamline public procurement system with Fayda digital ID

A Memorandum of Understanding (MoU) has been signed between the Ethiopia National ID Program (NIDP) and the Public Procurement and…

 

Accura Scan unveils no/low-code platform to streamline biometric identity verification

Accura Scan has introduced a new no/low-code automated biometric identification platform aimed at improving how organizations handle ID verification. The…

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