Teen-focussed fintech signs with Yoti to enhance security, verify age
Modak, a fintech company that provides financial services and education to teenagers, recently partnered with Yoti, a digital identity company,…
AML
Biometric Update regularly releases news regarding the term "AML." The following set of links is available to assist you with finding biometrics news concerning "AML" and other relevant terms. Additional topics may be explored by accessing our complete Biometrics Topics list.
ValidEntry pushes free biometric verification in wake of landmark EU crypto regulation
ValidEntry is now pushing a biometrics-based identity verification tool for crypto transfers, in the wake of EU legislators tightening up…
Biometrics providers extend reach as AML market forecast to reach $3.5B in 4 years
Growth in the global anti-money laundering (AML) software solution market will be “vibrant” through 2027, according to market analysis firm…
Verified acquires Pliance to compliment digital signatures with AML automation
Swedish Software-as-a-Service (SaaS) company Verified, has acquired Swedish regtech start-up Pliance, an AML automation platform for an undisclosed amount. Verified,…
India okays 22 financial entities to perform Aadhaar biometric authentication
Twenty-two financial institutions have been granted the right to perform authentication using the Aadhaar biometric ID, in line with stipulations…
Seed round for fintech ID startup raises $4.5M
A fresh investment of €4 million (US$4.5 million) in Bits Technology could increase the Swedish firm’s penetration into identity and…
Currency exchange kiosks with ITL face biometrics deployed across Europe
Currency exchange kiosks using facial recognition software developed by Innovative Technology Ltd. (ITL) to comply with daily transaction limits have…
AML and KYC compliance grows beyond banking
It has been a busy April for companies focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) products, with…
Selfie biometrics extended with TrustCloud acquisition and merger
Transaction processing provider Branddocs has acquired digital transaction orchestrator TrustCloud, and will merge with it. The combined business will offer…
GBG takes fraud prevention, AML compliance solution to Australian market
London-based digital ID provider GBG has launched its Compliance Platform in Australia to help customers tackle ID fraud, ensure anti-money…
