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,…
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.
Modak, a fintech company that provides financial services and education to teenagers, recently partnered with Yoti, a digital identity company,…
ValidEntry is now pushing a biometrics-based identity verification tool for crypto transfers, in the wake of EU legislators tightening up…
Growth in the global anti-money laundering (AML) software solution market will be “vibrant” through 2027, according to market analysis firm…
Swedish Software-as-a-Service (SaaS) company Verified, has acquired Swedish regtech start-up Pliance, an AML automation platform for an undisclosed amount. Verified,…
Twenty-two financial institutions have been granted the right to perform authentication using the Aadhaar biometric ID, in line with stipulations…
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 using facial recognition software developed by Innovative Technology Ltd. (ITL) to comply with daily transaction limits have…
It has been a busy April for companies focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) products, with…
Transaction processing provider Branddocs has acquired digital transaction orchestrator TrustCloud, and will merge with it. The combined business will offer…
London-based digital ID provider GBG has launched its Compliance Platform in Australia to help customers tackle ID fraud, ensure anti-money…