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,…
AML
Biometric Update regularly publishes posts regarding the term "AML." The following list of links is available to assist you with finding biometrics news regarding "AML" and other relevant terms. Additional tags may be explored by accessing our comprehensive Biometrics Topics list.
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…
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…
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…
Biometric Market Analysis and Buyer's Guides
- Injection Attack Detection
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection