Socure unveils new global watchlist screening and monitoring tool
AI-based biometrics and identity verification firm Socure has launched a new automated global watchlist screening and monitoring tool to help…
AML
Biometric Update regularly releases articles regarding the term "AML." The following list of links is available to assist you with finding biometrics news concerning "AML" and other relevant terms. More tags may be perused by accessing our comprehensive Biometrics Topics list.
UK seeks to improve AML regulations, Credas CEO shares insights
In the UK, HM Treasury has published a consultation on improving AML regulations. The CEO of Credas spoke on improving…
Sumsub integrates novel key management capability for crypto compliance
Sumsub‘s Transaction Monitoring will now integrate with Chainalysis for KYC and AML in crypto. The company will also be the…
AML regulations in the UK might get softened
The UK isn’t deregulating its money-laundering rules, but officials say they want those rules to be more effective. And it…
How KYC goes beyond identity verification
It might be obvious that you can identify someone without really knowing them, and yet for so many businesses, KYC…
Major upgrade for identity verification API from ID Analyzer to increase speed, accuracy
ID Analyzer, a Taiwan-based digital identity verification web API provider, has issued a press release announcing upgrades to its API…
AML investment growing rapidly as IDVerse launches fraud prevention tool
y 2028, financial institutions and other sectors will spend 80 percent more on AML systems than the $28.7 billion projected…
IDnow, IOTA Foundation, and others join a compliance consortium for European AML
The IOTA Foundation, IDnow, walt.id, SPYCE.5, and Bloom Labs are forming a consortium to make crypto asset service providers (CASPs)…
Bureau
Bureau seamlessly and securely verifies identity with KYC, OCR, AML, and enriches data to onboard quality users while staying compliant.
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…
Biometric Market Analysis and Buyer's Guides
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