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AML

Biometric Update regularly writes 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 complete Biometrics Topics list.

 

Orchestrate digital ID to simplify KYC process: Jumio

A streamlined know your customer (KYC) journey and digital ID orchestration through a single API will become the future of…

 

Regulation to push biometric mobile payment authentication to $1.2T by 2027: Juniper

A market study from Juniper Research suggests that the value of biometrically authenticated remote mobile payments will reach $1.2 trillion…

 

Onfido expands biometrics and AI fraud threat mitigation platform capabilities

Onfido has added four new products to its biometrics and artificial intelligence (AI)-powered identity verification and authentication service known as…

 

Fintech company Plaid moves into biometric ID verification, KYC and AML checks

Plaid, a fintech company and app that connects users to their financial accounts, is adding a biometric identity verification solution…

 

Identitypass raises $2.8M for biometric identity verification across Africa

Lagos-based Identitypass has raised $2.8 million in Seed funding, which the company says will help meet its goals of extending its…

 

Linxens opening biometric sensor facility in France

International growth ambitions and further investment are evident in announcements from Linxens, Oz Forensics, First AML, and Ambiq about the…

 

Socure partners with ServiceNow on selfie biometrics to power banks’ KYC

New York-based Socure has announced a new integration of its selfie biometrics and liveness detection within ServiceNow’s Financial Service Operations…

 

VeriFace, NamaChain each launch face biometric customer onboarding solutions

VeriFace has launched a comprehensive customer onboarding service using Innovatrics’ face biometrics and liveness checks. A customer takes a picture of their…

Verify 365

AML digital onboarding verification platform and app for law firms. Verify your client’s ID and source of funds in less…

VeriFace

VeriFace is a comprehensive biometric identity verification service that streamlines the customer onboarding process, ensures full compliance and reduces numbers…

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