IDology expands portfolio of gambling services and improves AML, age verification
IDology, an ID verification provider and GBG company, announced in a release that it has expanded its portfolio of services…
AML
Biometric Update regularly publishes news regarding the term "AML." The following set of links is available to help you find biometrics news related to "AML" and other relevant terms. More tags may be explored by reviewing our comprehensive Biometrics Topics list.
Ondato report identifies fake printed ID documents as a favorite tool for crypto fraud
A new report from Ondato, a KYC and AML compliance management firm based in London, finds that digital identity fraud…
Money20/20 USA
Money20/20 USA Las Vegas, NV October 22-25 2023 Money20/20 USA is the world’s biggest, most influential gathering of the global…
Jumio, IDnow take steps to address age verification for responsible online gambling
September is the American Gaming Association’s Responsible Gaming Education Month, and Jumio has announced its support for the initiative as…
Regula to provide ID document verification for InScope-AML
Regula has reached a deal with anti-money laundering (AML) and know your customer (KYC) company InScope-AML to provide its ID…
Singapore considers an AML law for ‘victims’ of cybercrime
It’s human to feel for someone who reports their digital identity was stolen for financial crimes but sometimes the supposed…
eConnect and CasinoTrac integrate facial recognition to improve casino experiences
eConnect has collaborated with CasinoTrac, integrating real-time casino data with facial recognition. This joint venture, recently rolled out in what…
Credas updates AML platform for more customization, complex process orchestration
Credas has updated its identity verification and customer onboarding platform for property professionals with new capabilities for open banking, politically…
Lawmakers in Egypt and US addressing AML and KYC
U.S. and Egyptian officials are pushing for AML and KYC regulation to combat fraud and other illicit financial flows, though…
ComplyCube launches global partnership program to expand AML compliance reach
ComplyCube, an SaaS & API platform provider with services in Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer…
