GlobalPass
GlobalPass is an innovative company aiming to change the way identity verification and screening industry is shaped. GlobalPass smart platform…
AML
Biometric Update regularly publishes news regarding the term "AML." The following list of links is available to assist you with finding biometrics news regarding "AML" and other relevant terms. Additional tags may be explored by reviewing our comprehensive Biometrics Topics list.
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…
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…
Biometric Market Analysis and Buyer's Guides
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