Credas updates AML platform for more customization, complex process orchestration
Credas has updated its identity verification and customer onboarding platform for property professionals with new capabilities for open banking, politically…
AML
Biometric Update regularly writes 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 tags may be perused by accessing our comprehensive Biometrics Topics list.
Lawmakers in Egypt and US addressing AML and KYC
U.S. and Egyptian officials are pushing for AML and KYC regulation to combat fraud and other illicit financial flows, though…
ComplyCube launches global partnership program to expand AML compliance reach
ComplyCube, an SaaS & API platform provider with services in Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer…
AML fines rise in UK; fraud risks widen; digital ID efforts expand
The United Kingdom is issuing more money-laundering fines in real estate. Elsewhere in the UK, legal experts debate how to…
UK public and private sectors fight wave of online fraud
Scams are on the rise in the UK according to a fresh report from LexisNexis Risk Solutions. The government is…
iGaming white paper 2023
With 2.2 billion virtual players worldwide, the online gaming market continues on an upwards trajectory of exponential growth; the market…
KYC and AML in the MENA region 2023
In recent years, the Middle East and North Africa has experienced exponential growth, much of which can be attributed to…
Nigerians raise eyebrows as CBN tells banks to require social media accounts for KYC
There have been mixed reactions by concerned parties in Nigeria following a directive by the country’s Central Bank (CBN) for…
VC, Alphabet fund development of AML products
Internal and external investment in digital identity-based, crime-curbing AI continues. Venture fund Notion Capital has put $11 million into fintech…
Plaid doubles down on identity verification as businesses seek compliance improvements
Global payments processor Plaid will now allow users to verify their identity across any service powered by Plaid. This means,…
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