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AML

Biometric Update regularly releases articles about the topic "AML." The following list of links is available to help you find biometrics news regarding "AML" and other relevant terms. More topics may be perused by reviewing our complete Biometrics Topics list.

 

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…

GlobalPass

GlobalPass is an innovative company aiming to change the way identity verification and screening industry is shaped. GlobalPass smart platform…

 

Sumsub launches proof of address document recognition, plans $80M-$100M Series B

Sumsub adds proof of address (PoA) document subtype recognition to grant its fintech clients a more accurate picture of the…

 

Signicat expands anti-fraud and onboarding portfolio with Sphonic acquisition

Signicat has acquired anti-fraud and onboarding company Sphonic for an undisclosed sum in a move to grow its line-up of…

 

Financial crime in a digital age — Why banks need a holistic approach

By Ashok Kadsur, co-founder of SignDesk Fraud, financial crime, and cybersecurity have long been problem areas for financial institutions (FIs)….

 

Jumio biometrics and identity proofing sales up 140 percent as growth streak extends

Jumio has continued its run of strong financial results with sales growth above 140 percent for its end-to-end identity proofing with…

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