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…
AML
Biometric Update regularly authors articles about the topic "AML." The following set of links is available to assist you with finding biometrics news about "AML" and other relevant terms. More topics may be perused by accessing our comprehensive Biometrics Topics list.
Mule fraud rises as banks struggle with post-onboarding identity checks
Mule account fraud is growing fast across banks and fintechs in the U.S. and Europe, with most institutions detecting it…
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…
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…
iDenfy integrates reusable digital IDs to help businesses avoid onboarding fails
Businesses have long been dealing with a common behavioral issue when clients attempt their Know Your Customer (KYC) onboarding workflow:…
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…
EU publishes Implementing Act for remote EUDI Wallet onboarding
The European Union has taken an important step in completing the legal basis of the European Digital Identity (EUDI) Wallets….
Socure launches payment screening as fintechs seek streamlined IDV, risk checks
Although fraud has been rising – Australia reported financial losses of US$1.4 billion due to scams – companies such as…
WTO E-Commerce Agreement sets stage for regulatory alignment to boost digital trade
The World Trade Organization (WTO) concluded its 14th Ministerial Conference (MC14) in the early hours of March 30 in the…
Sumsub integrates AI risk intelligence layer from ComplyAdvantage
A strategic partnership with ComplyAdvantage will see Sumsub integrate its full-cycle verification platform with Mesh, ComplyAdvantage’s AI-native risk intelligence layer…
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