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AML - biometrics topics

Biometric Update regularly writes news about AML. The following list of links is available to assist you with finding biometrics news regarding AML. Additional tags may be explored by accessing our comprehensive Biometrics Topics list.

 

Online digital ID verification stays hot, survey shows 10 minute onboarding window

It is an eventful week for digital ID solutions in the financial sector, with Onfido publishing a new report, Shufti…

 

Jumio reports strong growth in government, healthcare, AML and channel

Jumio reports a 130 percent increase in new business in its fiscal third quarter of 2021, compared the same period a…

 

Digital identity verification market set to surpass $17B by 2026, providers partner up

The number of digital identity verification checks conducted globally on an annual basis will more than triple from 1.1 billion…

 

Socure hits customer milestone as selfie biometrics providers disclose deals

A number of firms providing selfie biometrics for identity verification and know your customer checks have shared updates, with Socure…

 

Financial institutions fined nearly $11B worldwide for KYC, regulatory non-compliance

Financial institutions worldwide were fined US$10.6 billion for regulatory non-compliance including anti-money laundering (AML) and Know Your Customer (KYC) in…

 

Trulioo signs up 5 global remittance firms for digital ID verification

Five remittance companies have partnered with Trulioo to incorporate the firm’s GlobalGateway service for biometric know your customer (KYC) and anti-money…

 

Techsign secures funding to deliver biometric authentication, KYC services beyond Turkey

Techsign has secured funding from venture capital partnership Techmine which the company says makes it the highest-valuated digital ID company in…

 

iDenfy, Veriff, IDmission reveal selfie biometrics partnerships

A trio of identity verification and selfie biometrics providers have each announced new partnerships. iDenfy has begun a collaboration with…

 

New selfie biometrics customers for GetID and Trueface, solutions from Socure and Equifax

Europe’s largest airline group Ryanair has selected Checkin.com’s GetID for image recognition and face biometrics to enable passengers to complete…

 

Governments bringing more biometrics to bear in AML fight

A new biometrics service has been launched by Pakistan’s government, while Taiwanese regulators are updating their rules to include the…

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