Feedzai
Feedzai is a leading RiskOps platform, protecting people and payments with a comprehensive suite of AI-powered solutions designed to stop…
AML
Biometric Update regularly publishes news related to the term "AML." The following list of links is available to help you find biometrics news regarding "AML" and other relevant terms. Additional tags may be perused by reviewing our entire Biometrics Topics list.
JP Morgan publishes white paper on KYC in tokenized asset markets
Global financial companies have been betting on the asset tokenization market to reshape global financial markets. But expanding the tokenized…
EU, Australia push to reshape online gambling regulation
The European Union’s digital identity initiative is set to transform the landscape of online gambling, with all eyes on major…
Nigerian digital ID startup Regfyl raises $1.1M to address Africa’s AML compliance challenges
Regfyl, a Nigerian digital identity verification and fraud detection startup, has secured $1.1 million in a pre-seed funding round. This…
Cross-border remittances on Trulioo’s AML platform spike
Trulioo reports a 142 percent increase in cross-border remittance transactions processed through its biometric identity verification platform compared to a…
Jumio, FullCircl, Signzy chosen for fast onboarding and KYC
Biometric identity verification providers are signing up customers for KYC and AML checks across a range of verticals. Jumio will…
Amani
Amani provides a comprehensive platform to secure the entire compliance KYC, KYB, AML journey of all of your customers, drivers,…
SEON
SEON aims to set a new standard of security and trust with its AI-powered anti-fraud and AML solution. We foresee…
Financial Crime 360 2024
Financial Crime 360 2024 London, UK November 19, 2024 The Payments Association is thrilled to announce Financial Crime 360, a…
NorthRow
NorthRow is a Software-as-a-Service (SaaS) company that is revolutionizing how regulated organizations manage risk by digitally transforming their client from…
Most Viewed This Week
Featured Company
Biometrics Insight, Opinion
Digital ID In-Depth
Biometrics White Papers
