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Search Results for: aml

 

Brookings nominates portable digital ID in response to FinCEN RFI on AML rule change

The Financial Crimes Enforcement Network’s (FinCEN) says the rules for financial institutions onboarding U.S. customers to open accounts need to…

 

Advances in identity document issuance: Streamlining procedures in Pakistan

Identity documents play a key role in facilitating various aspects of everyday life. They enable individuals to obtain necessary services…

 

UK seeks to improve AML regulations, Credas CEO shares insights

In the UK, HM Treasury has published a consultation on improving AML regulations. The CEO of Credas spoke on improving…

 

Nigeria’s Youverify receives $2.5M in funding for biometrics, AML

Youverify, a biometrics and AI-powered AML and KYC service provider based in Lagos and San Francisco, has received a $2.5…

 

AML regulations in the UK might get softened

The UK isn’t deregulating its money-laundering rules, but officials say they want those rules to be more effective. And it…

 

AML investment growing rapidly as IDVerse launches fraud prevention tool

y 2028, financial institutions and other sectors will spend 80 percent more on AML systems than the $28.7 billion projected…

 

Seamless Middle East

Seamless Middle East Dubai, UAE May 14-16, 2024 Seamless is a unique global event brand bringing together the converging worlds…

 

IDnow, IOTA Foundation, and others join a compliance consortium for European AML

The IOTA Foundation, IDnow, walt.id, SPYCE.5, and Bloom Labs are forming a consortium to make crypto asset service providers (CASPs)…

 

Jumio streamlines identity verification for Kaizen Gaming

Biometric identity verification provider Jumio has announced it has partnered with Greek gametech company Kaizen Gaming to streamline the bank…

 

Biometrics and mDLs deployed to streamline air traffic during the holiday season

In the U.S., digital IDs are expected to help streamline traffic during airlines’ busiest season, and the New Terminal One…

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