Lawmakers in Egypt and US addressing AML and KYC
U.S. and Egyptian officials are pushing for AML and KYC regulation to combat fraud and other illicit financial flows, though…
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KYC and AML in the MENA region 2023
In recent years, the Middle East and North Africa has experienced exponential growth, much of which can be attributed to…
KYC & AML in the MENA region in 2023
Are you partnering or operating within the MENA region? Struggling with compliance? Download the white paper now
Shufti Pro, Innovatrics, and Fourthline ink KYC deals as consumer interest in AML spikes
Selfie biometrics and liveness detection vendors are extending their reach amid an upswing in consumer concern about money laundering and…
AML and KYC compliance grows beyond banking
It has been a busy April for companies focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) products, with…
KYC and AML costs add up, compliance with biometrics costs less: Ondato
The cost of anti-money-laundering (AML) processes for major European banks averages €14.25 million (US$15.15 million) each year, with each of…
EU banks struggle with KYC and AML budgets, but biometrics help applications worldwide
European banks are dedicating the majority of their AML (anti-money laundering) and KYC (know your customer) budgets to manual processes…
Selfie biometrics rollouts keep pace as eID cautions careful KYC and AML decisions
A biometrics vendor is reminding stakeholders that know-your-customer (KYC) and anti-money laundering (AML) solutions based on single-image selfie biometrics are…
ID-Pal raises over $7M for international expansion of cloud biometric KYC, AML solution
Ireland’s ID-Pal has revealed a €7 million (roughly US$7 million) Series A funding round and international expansion plans for its…
ComplyCube expands startup program with up to $50K each for KYC and AML support
ComplyCube has committed to providing free digital identity verification checks, resources, and consultancy services to even more startups to help…
