Seon’s biometric IDV software certified for eIDAS 2.0, age verification in Germany
A double-certification announcement from U.S.-based Seon positions the company’s software to compete for share in Europe’s growing digital identity verification…
AML
Biometric Update regularly publishes news regarding the term "AML." The following set of links is available to assist you with finding biometrics news related to "AML" and other relevant terms. Additional tags may be explored by reviewing our entire Biometrics Topics list.
Shufti prepares firms for AMLR with unified compliance platform
Shufti has introduced a full lifecycle compliance platform in preparation for the EU Anti‑Money Laundering Regulation (AMLR) ahead of its…
Australia expands AML rules, widening market for digital identity verification
Changes to Australia’s Privacy Act and money laundering rules have put small businesses at risk of fines and other regulatory…
Kuwait’s AZ eWallet deploys Shufti for automated KYC, liveness detection
Shufti announced recently that its fraud prevention technology has been adopted by Kuwait-based fintech AZ eWallet to streamline customer onboarding…
US stablecoin rules could accelerate adoption of digital identity credentials
Federal regulators are moving to require certain payment stablecoin issuers to verify the identities of customers who open accounts directly…
New Zealand updates AML rules to support reusable digital ID
New Zealand is opening the door to wider adoption of accredited digital identity credentials and biometric verification services with a…
Hopae adds Polish IDV provider Identt to growing European network
Hopae has partnered with Polish identity verification provider Identt as it continues to build out its European digital identity network…
Identity verification becomes core compliance infrastructure across regulated sectors
Identity verification is increasingly becoming embedded operational infrastructure across regulated industries as tighter AML, KYC and fraud-prevention requirements push organizations…
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…
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…
