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…
AML
Biometric Update regularly authors posts regarding the term "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 reviewing our entire Biometrics Topics list.
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…
Shufti Pro enters two US state gambling markets, pockets conference award
Biometric ID verification service firm Shufti Pro has been awarded two gambling-industry licenses in the United States, in West Virginia…
Persona launches biometric KYB/KYC automation platform
San Francisco-based ID verification provider Persona has released an automated know your business and know your customer platform that authenticates…
Multi-factor authentication comes to New Jersey sportsbooks
New gambling regulations requiring two- or multi-factor authentication for sportsbooks take effect in New Jersey June 30. The move is…
Taliware upgrades Biombeat heartbeat biometrics API with NFT support
Deep learning biometrics and geolocation startup Taliware has updated its Biombeat heartbeat biometrics’ application programming interface (API) with the introduction…
iDenfy welcomes 500th partner, supports remote notary services with digital ID
Lithuanian digital ID service provider iDenfy announced it passed a new internal company record by partnering to provide selfie biometrics…
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