Selfie biometrics certifications, customer wins and partnerships unveiled
Selfie biometrics and identity verification providers have announced new certifications and market traction. SmartSearch is now recognized as an IDSP…
AML
Biometric Update regularly releases posts related to the term "AML." The following set of links is available to assist you with finding biometrics news concerning "AML" and other relevant terms. Additional tags may be perused by reviewing our comprehensive Biometrics Topics list.
Checkin.com
Checkin.com, a Swedish company provides AI-driven software solutions that simplifies signups, identity verifications, and logins on a global scale. Our…
Brookings nominates portable digital ID in response to FinCEN RFI on AML rule change
The Financial Crimes Enforcement Network’s (FinCEN) says the rules for financial institutions onboarding U.S. customers to open accounts need to…
Grabba extends deal in UAE, eyes lucrative US and European market
Australian biometric identity authentication firm Grabba has signed a new, “significant contract” with United Arab Emirates telecommunications company Du Telecom,…
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…
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…
Biometric Market Analysis and Buyer's Guides
- Injection Attack Detection
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection