South Korea prepares for more digital wallets thanks to won-backed stablecoins
As South Korea’s quest to legalize won-denominated stablecoins enters its final stages, the market is preparing new digital wallets that…
AML
Biometric Update regularly releases posts regarding the term "AML." The following set of links is available to assist you with finding biometrics news concerning "AML" and other relevant terms. More topics may be perused by accessing our entire Biometrics Topics list.
Identity must be continuous, says Prove State of Identity Report 2026
Are you still you? It’s not a philosophical question or an episode of The Twilight Zone, but a key question…
‘One-click’ KYB startup Duna picks up investment from Alphabet growth fund
European business identity startup Duna has completed a 30 million euros (US$35.4 million) series A funding round led by Alphabet’s…
Signicat integrates NFC identity document scanning with Zenoo orchestration platform
Signicat’s ReadID technology for identity verification based on NFC scans is now available on no-code customer onboarding and compliance orchestration…
Seon rolls out identity verification that combines core KYC, fraud intelligence
Seon, the anti-fraud and AML compliance provider based in Austin, Texas, has announced the launch of a new identity verification…
Identity and risk infrastructure startup secures $12M for Europe, LATAM expansion
Monnai, which provides identity and risk data infrastructure, has announced a 12 million dollar equity funding round led by Motive…
India mandates biometric selfie and geo-tracking in crypto KYC overhaul
India is host to a number of developments, as it updates regulations on crypto exchanges. Meanwhile, AI-powered fraud detection in…
Dark web identity trading in cheap ‘full identity packs’ undermine biometric security
New analysis from AMLTRIX shows booming trade in stolen and fabricated identities on the dark web, which the anti‑money‑laundering firm…
ID-Pal partners with MBS for compliance automation, IDV
ID‑Pal has entered a strategic partnership with digital transformation provider MBS. The tie-up will enable automated AML, KYC and KYB…
FAAA launches AML tool from FrankieOne for Australian financial advisors
The Financial Advice Association Australia (FAAA) has launched a client identity verification tool that will help financial advisors meet anti-money…
