AML and KYC compliance grows beyond banking
It has been a busy April for companies focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) products, with…
AML
Biometric Update regularly publishes posts related to the term "AML." The following set of links is available to assist you with finding biometrics news about "AML" and other relevant terms. Additional tags may be perused by reviewing our complete Biometrics Topics list.
Selfie biometrics extended with TrustCloud acquisition and merger
Transaction processing provider Branddocs has acquired digital transaction orchestrator TrustCloud, and will merge with it. The combined business will offer…
GBG takes fraud prevention, AML compliance solution to Australian market
London-based digital ID provider GBG has launched its Compliance Platform in Australia to help customers tackle ID fraud, ensure anti-money…
Compliance and fraud prevention tools introduced for crypto, digital transactions
London-based digital ID firm Sumsub has released a new Travel Rule solution for compliance in the crypto industry. Discussed last…
Dojah
Dojah offers simple and effective identity verification for digital companies. We provide an end-to-end solution that builds trust between you…
Shufti Pro makes fraud report available, upgrades AML capabilities
More than 1 in 7 attempted online financial transactions in 2022 was fraudulent, according to Shufti Pro‘s ‘Identity Fraud Report…
Sumsub, iDenfy, Identomat and Plaid each move to ease compliance checks for businesses
A ‘Complete Guide to Business Verification (KYB)’ has been published by Sumsub to help B2B companies mitigate rising fraud rates…
ScreenlyyID
ScreenlyyID is a powerful, global, end-to-end solution for instant identity and biometric verification,KYC and AML fraud prevention and management as…
Zimbabwe telco to introduce digital KYC amid rising cyber fraud concerns
High levels of cyber fraud are pushing businesses in Africa, including telcos and those in the fintech space, to implement…
Sumsub says digital ID can speed up onboarding in emerging markets
The use of digital ID technologies, alongside government databases, can substantially speed up the identity verification process in emerging countries….
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