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AML - biometrics topics

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.

 

Fintechs sign up for biometric customer onboarding from Ondato, Onfido, ID-Pal

Identity verification and selfie biometrics providers Ondato, Onfido and ID-Pal have announced new fintech customers. Lithuanian know-your-customer (KYC) solution provider…

 

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…

 

ID fraud rises worldwide but biometrics helps KYC

Several companies in the know-your-customer (KYC) and anti-money laundering (AML) spaces have recently shared new insights into the industry. The…

 

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…

 

Jumio updates KYX Platform with streamlined compliance

Jumio has updated its know-your-customer platform with several features deriving from its 4Stop acquisition, which the company completed in June….

 

Aussie pols pushing against facial recognition in gambling rooms; industry favors it

An effort in Australia promoted as a new way to help gamblers who cannot stop themselves from wagering is not…

 

Mastercard introduces crypto trading platform with biometrics for banks

Mastercard has unveiled the availability of its new platform of crypto trading tools for financial institutions. Crypto Source, the new…

 

Pricing plans for SMB biometric onboarding, compliance services launched by ComplyCube

ComplyCube has overhauled the pricing model for its SaaS digital identity verification to help serve the anti-money laundering and Know…

 

EU, US central banks see national digital currencies only if privacy balanced by security

The digital identity and privacy communities got some confirmation about the near future that they do not often get —…

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