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AML

Biometric Update regularly writes news regarding the term "AML." The following set of links is available to help you find biometrics news related to "AML" and other relevant terms. Additional tags may be perused by accessing our comprehensive Biometrics Topics list.

 

Jumio updates KYX Platform with streamlined compliance

Jumio has updated its know-your-customer platform with several features deriving from its 4Stop acquisition, which the company completed in June….

 

Aussie pols pushing against facial recognition in gambling rooms; industry favors it

An effort in Australia promoted as a new way to help gamblers who cannot stop themselves from wagering is not…

 

Mastercard introduces crypto trading platform with biometrics for banks

Mastercard has unveiled the availability of its new platform of crypto trading tools for financial institutions. Crypto Source, the new…

 

Pricing plans for SMB biometric onboarding, compliance services launched by ComplyCube

ComplyCube has overhauled the pricing model for its SaaS digital identity verification to help serve the anti-money laundering and Know…

 

EU, US central banks see national digital currencies only if privacy balanced by security

The digital identity and privacy communities got some confirmation about the near future that they do not often get —…

 

One-click KYC, digital ID solutions introduced by Yoti, Sumsub

Yoti is introducing a new one-click digital identity verification solution in collaboration with financial KYC (know-your-customer) provider Department of Trust,…

 

New solution and partnerships unveiled amid flurry of selfie biometrics and KYC activity

Romania-based Qoobiss has launched an anti-money laundering solution for businesses in the financial sector based on the company’s selfie biometric,…

 

Fast e-commerce settlement play with selfie, behavioral biometrics pulls in $51.5M

A biometric and financial-security startup is offering a potential answer to how to make online sales and fend off fraudsters,…

 

Experts say better understanding of regulatory environment vital for KYC compliance

Four fintech experts drawn from Nigeria and Ghana are unanimous that meeting know your customer (KYC) compliance exigencies requires a…

 

Digital identity verification spending to pass $20B by 2027, but security challenges remain

Businesses around the world are spending $11.6 billion on digital identity verification this year, and that amount will nearly double…

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