UK begins trying to identify who owns its property and businesses
It took Russia’s invasion of Ukraine for UK authorities to start getting to grips with establishing the overseas owners of…
AML
Biometric Update regularly releases news regarding the term "AML." The following list of links is available to assist you with finding biometrics news about "AML" and other relevant terms. Additional tags may be explored by reviewing our comprehensive Biometrics Topics list.
Ondato partners for modular, biometric compliance solutions with transaction monitoring
Anti-money laundering transaction monitoring provider Hawk AI entered a new partnership with know-your-customer (KYC) compliance management platform Ondato. The new…
Chekk pulls in another investor to expand ID verification, KYC reach
Chekk says Standard Chartered Bank has added to the digital identity and KYC firm’s apparently still-open multimillion-dollar financing round, which…
OCR Labs appoints leader to expand biometric onboarding into gaming industry
Fiona Davies has been appointed OCR Labs Global’s new head of Gaming to drive the expansion of the company’s identity…
VerifyMe Nigeria CEO calls for greater collaboration to enhance KYC compliance
Industry operators and stakeholders involved in the know your customer (KYC) chain in Nigeria must close ranks if there is…
Remote onboarding for financial services stays hot with iSolve solution, OCR Labs, iDenfy wins
In an eventful start to August for digital ID applications, digital client onboarding and compliance platform iSolve Technologies launched a…
Digital insurance fraud spike offers market opportunity for biometric KYC providers
The rate of suspected global digital fraud attempts targeting the insurance industry increased 159 percent between Q2 2021 and Q2…
Credas
Credas offers a ID checking service which verifies the person against an identity document using biometric facial recognition and its…
IDnow secures $60M to expand selfie biometrics, digital identity platform uses, availability
Munich-based IDnow has secured access to €60 million (approximately US$60.9 million) in the form of a debt facility from asset…
PixDynamics
The document verification solution, offered by the company, enables organizations to meet KYC (Know Your Customer) and AML (Anti-Money Laundering)…
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection