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AML - biometrics topics

Biometric Update regularly publishes posts about AML. The following set of links is available to help you find biometrics news regarding AML. Additional topics may be perused by accessing our complete Biometrics Topics list.

 

Bank ABC leverages Jumio biometrics to streamline KYC and identity proofing

Jumio announced today a partnership with Bahrain-based Bank ABC that will enable the international financial services company to compliantly and…

 

UK challenger bank Monzo extends biometric identity verification partnership with Jumio

Challenger bank Monzo and Jumio have extended their partnership with a new multi-year agreement that will see Jumio continue to…

 

Jumio biometrics to boost regulatory compliance and fraud reduction of bitcoin market Paxful

Peer-to-peer bitcoin marketplace Paxful has selected Jumio’s artificial intelligence-powered biometric identity verification to meet the platform’s know-your-customer (KYC) and anti-money…

 

Jumio partners with ComplyAdvantage to offer automated anti-money laundering screening

Jumio has announced the launch of a new, fully automated anti-money laundering (AML) screening solution to reduce customer’s risk exposure…

 

Rising tide lifts biometric digital identity verification providers

In the midst of the booming biometrics industry, digital identity verification stands out as an area which has gone through…

 

Partnership enables Backbase customers to add Jumio’s online identity verification

Jumio has announced a partnership with omni-channel digital banking platform provider Backbase to deliver online identity verification services that help…

 

Acuant joins Trulioo’s GlobalGateway marketplace to reach new AML and KYC customers

Trulioo has partnered with Acuant to bring the latter’s data capture, auto-fill, document authentication and facial recognition product AssureID to…

 

Jumio selected by Insights Network to simplify onboarding process

Jumio has announced it has been selected by EOS blockchain-based data exchange Insights Network to streamline the user onboarding authentication…

 

CasinoCoin selects Jumio to simplify the onboarding process

Jumio has been selected to provide real-time KYC/AML-compliant ID verification for users of CasinoCoin’s new Bankroll Manager wallet, removing the…

 

Monaco taps Jumio to verify new cryptocurrency wallet customers

Jumio has been selected as a partner by payments and cryptocurrency platform Monaco to provide customer onboarding, “Know Your Customer”…

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