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AML - biometrics topics

Biometric Update regularly publishes posts about AML. The following set of links is available to assist you with finding biometrics news concerning AML. More tags may be perused by accessing our entire Biometrics Topics list.

 

Fast e-commerce settlement play with selfie, behavioral biometrics pulls in $51.5M

A biometric and financial-security startup is offering a potential answer to how to make online sales and fend off fraudsters,…

 

Experts say better understanding of regulatory environment vital for KYC compliance

Four fintech experts drawn from Nigeria and Ghana are unanimous that meeting know your customer (KYC) compliance exigencies requires a…

 

Digital identity verification spending to pass $20B by 2027, but security challenges remain

Businesses around the world are spending $11.6 billion on digital identity verification this year, and that amount will nearly double…

 

UK begins trying to identify who owns its property and businesses

It took Russia’s invasion of Ukraine for UK authorities to start getting to grips with establishing the overseas owners of…

 

Ondato partners for modular, biometric compliance solutions with transaction monitoring

Anti-money laundering transaction monitoring provider Hawk AI entered a new partnership with know-your-customer (KYC) compliance management platform Ondato. The new…

 

Chekk pulls in another investor to expand ID verification, KYC reach

Chekk says Standard Chartered Bank has added to the digital identity and KYC firm’s apparently still-open multimillion-dollar financing round, which…

 

OCR Labs appoints leader to expand biometric onboarding into gaming industry

Fiona Davies has been appointed OCR Labs Global’s new head of Gaming to drive the expansion of the company’s identity…

 

VerifyMe Nigeria CEO calls for greater collaboration to enhance KYC compliance

Industry operators and stakeholders involved in the know your customer (KYC) chain in Nigeria must close ranks if there is…

 

Remote onboarding for financial services stays hot with iSolve solution, OCR Labs, iDenfy wins

In an eventful start to August for digital ID applications, digital client onboarding and compliance platform iSolve Technologies launched a…

 

Digital insurance fraud spike offers market opportunity for biometric KYC providers

The rate of suspected global digital fraud attempts targeting the insurance industry increased 159 percent between Q2 2021 and Q2…

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