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AML - biometrics topics

Biometric Update regularly publishes news about AML. The following list of links is available to help you find biometrics news regarding AML. More topics may be explored by reviewing our comprehensive Biometrics Topics list.

 

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…

 

ID-Pal raises over $7M to 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…

 

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…

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