Shufti bringing remote video IDV to DACH region
Shufti is bringing its remote video-based identity verification system to the DACH region, covering Germany, Austria and Switzerland. The fraud…
AML
Biometric Update regularly releases posts related to the term "AML." The following set of links is available to assist you with finding biometrics news regarding "AML" and other relevant terms. More tags may be perused by reviewing our entire Biometrics Topics list.
UK Fraud Strategy considers business digital identity and IDV
In a new fraud strategy, the UK government is showing its commitment in fighting fraud and the way it has…
US Treasury’s crypto playbook puts digital identity at the center
The U.S. Department of Treasury’s just released report to Congress on innovative technologies to counter illicit finance involving digital assets…
Liveness, continuous authentication helps businesses meet tightening AML rules
Regtech providers have announced a series of launches and distribution deals to help with the specific identity verification needs of…
UK guidance on digital ID for AML compliance answers and raises questions
Money laundering is one of the social ills digital identity can potentially help with, and new guidance from the UK’s…
Sphinx raises $7.1m to expand AI-powered compliance agents
Identity checks were once reliant on human eyes and human discernment, but making sure people and entities are who they…
South Korea prepares for more digital wallets thanks to won-backed stablecoins
As South Korea’s quest to legalize won-denominated stablecoins enters its final stages, the market is preparing new digital wallets that…
Identity must be continuous, says Prove State of Identity Report 2026
Are you still you? It’s not a philosophical question or an episode of The Twilight Zone, but a key question…
‘One-click’ KYB startup Duna picks up investment from Alphabet growth fund
European business identity startup Duna has completed a 30 million euros (US$35.4 million) series A funding round led by Alphabet’s…
Signicat integrates NFC identity document scanning with Zenoo orchestration platform
Signicat’s ReadID technology for identity verification based on NFC scans is now available on no-code customer onboarding and compliance orchestration…
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection