Proptech provider Credas certified as digital identity provider for UK background checks
Credas Technologies has been certified to perform digital identity verification for the Right to Work, Right to Rent and anti-money…
AML
Biometric Update regularly authors news regarding the term "AML." The following list of links is available to help you find biometrics news about "AML" and other relevant terms. More topics may be perused by reviewing our entire Biometrics Topics list.
Strong demand for selfie biometrics in financial services prompts Acuant partnership
Demand for selfie biometrics and related onboarding technologies continues to be strong in financial services, with Acuant inking a deal…
Jumio sales hot streak for biometrics, KYX services continues with another record quarter
Jumio has reported the highest quarterly sales ever for its digital identity proofing, KYC and AML technologies in the second…
Identity for finance: verification sector to reach $9.1B by 2024, new tech and hires
While economic pressures may be impacting the financial sector, the identify verifiers, KYC and AML providers serving it are forecast…
A buyout, private investment and geo expansion for biometric KYC firms
It has been a week of strategy for biometric KYC vendors. First, Japanese eKYC vendor Liquid Inc said it is…
ID-Pal raises over $7M for international expansion of cloud biometric KYC, AML solution
Ireland’s ID-Pal has revealed a €7 million (roughly US$7 million) Series A funding round and international expansion plans for its…
iProov, CyberLink, Shufti Pro each chosen for biometric verification of remote transactions
Biometric solution providers have unveiled a series of new customer sign-ups, all focused on user verification for either cryptocurrency, gaming…
ComplyCube expands startup program with up to $50K each for KYC and AML support
ComplyCube has committed to providing free digital identity verification checks, resources, and consultancy services to even more startups to help…
Sumsub stats show more biometric ID verification needed as crypto regulations increase
Cryptocurrencies could soon be subject to strict anti-money laundering checks in the European Union, with a provisional agreement between the…
Cloud KYB services from Sumsub, iDenfy expand selfie biometrics applications
A pair of new cloud services from Sumsub and iDenfy bring automated compliance checks to business relationships, as selfie biometrics…
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection