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AML

Biometric Update regularly publishes news about the topic "AML." The following list of links is available to assist you with finding biometrics news related to "AML" and other relevant terms. More tags may be perused by accessing our entire Biometrics Topics list.

 

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)…

 

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…

 

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…

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