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AML

Biometric Update regularly publishes news related to the term "AML." The following list of links is available to help you find biometrics news about "AML" and other relevant terms. Additional tags may be explored by reviewing our entire Biometrics Topics list.

 

Selfie biometrics providers partner to reach new geographies, sign up payments networks

IDnow and Blinking have each signed deals to bring their selfie biometrics to new geographies, and Thirdfort, Onfido, Veridas, Beyon…

 

Regtech to pass $204B, make up half of all regulatory compliance spend by 2026

Juniper Research forecasts spending of $68 billion on regulatory compliance in 2022 will grow more than 200 percent by 2026…

 

Veriff biometric KYC widens Alloy’s AML platform capabilities

Veriff will offer its biometric identity verification on the platform of know-your-customer (KYC) and anti-money laundering (AML) provider Alloy, enhancing…

 

Money 20/20 USA

Money 20/20 USA Las Vegas, NV October 23 – 26, 2022 Money20/20 USA is the place where fintech communities love…

 

US financial agencies highlight teams in remote digital identity proofing competition

Two U.S. federal agencies that oversee the law enforcement of financial crimes and seek to strengthen trust in the digital…

 

Socure, Prove deals extend fraud protection for onboarding to digital asset markets

U.S.-based Socure has entered a new digital ID verification and onboarding partnership with Prime Trust, a provider of financial infrastructure…

 

ISO debuts standard for legal entity organizational roles through digital ID

The International Organization for Standardization (ISO) has created a new standard to recognize official organizational roles in a business entity…

 

Selfie biometrics deployed from banking to auto sales, legal sector urged to follow suit

Innovatrics, Onfido, and iDenfy have each won new clients for their selfie biometrics and document verification technologies. Similarly, a dating…

 

Mitek adds HooYu biometric identity orchestration in £98M acquisition

Mitek has acquired remote customer onboarding platform HooYu in a £98 million (approximately US$129.2 million) deal to upgrade its digital identity orchestration…

 

Shufti Pro plans global biometric KYC expansion with $20M Series A funding round

Shufti Pro has raised $20 million to accelerate the global expansion of its biometric face verification, know your customer checks and…

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