Biometric Update regularly releases posts about AML. The following list of links is available to help you find biometrics news related to AML. Additional topics may be explored by accessing our complete Biometrics Topics list.
Identity verification and selfie biometrics providers Ondato, Onfido and ID-Pal have announced new fintech customers. Lithuanian know-your-customer (KYC) solution provider…
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…
Several companies in the know-your-customer (KYC) and anti-money laundering (AML) spaces have recently shared new insights into the industry. The…
European banks are dedicating the majority of their AML (anti-money laundering) and KYC (know your customer) budgets to manual processes…
A biometrics vendor is reminding stakeholders that know-your-customer (KYC) and anti-money laundering (AML) solutions based on single-image selfie biometrics are…
Jumio has updated its know-your-customer platform with several features deriving from its 4Stop acquisition, which the company completed in June….
An effort in Australia promoted as a new way to help gamblers who cannot stop themselves from wagering is not…
Mastercard has unveiled the availability of its new platform of crypto trading tools for financial institutions. Crypto Source, the new…
ComplyCube has overhauled the pricing model for its SaaS digital identity verification to help serve the anti-money laundering and Know…
The digital identity and privacy communities got some confirmation about the near future that they do not often get —…
