Sumsub unveils biometrics-backed KYB checks for fast verification
Sumsub is launching a know your business (KYB) product that the identity verification and selfie biometrics firm says will substantially speed…
AML
Biometric Update regularly publishes posts about the topic "AML." The following set of links is available to help you find biometrics news about "AML" and other relevant terms. More topics may be explored by reviewing our comprehensive Biometrics Topics list.
Jumio delves deep into AML compliance in new white papers
Anti-money laundering regulations are set for further change this year, having changed significantly in different jurisdictions over the past several…
Anti-money laundering regulations in 2022: Understanding the global AML regulatory landscape
With the increased global focus on anti-money laundering (AML) and countering the financing of terrorism (CFT), regulatory agencies around the…
Anti-money laundering regulations in 2022: Understanding the global AML regulatory landscape
In this guide, Jumio takes a look at some of the changes in the AML regulatory landscape in seven countries…
Thirdfort secures $20M in Series A funding as AML business scales
London-based biometric KYC and AML startup Thirdfort has secured £15 million (US$20 million) in a Series A funding round led…
Digital identity is crucial for targeted sanctions
Sanctions are a diplomatic action that governments and businesses can take to defend against threats of war. Digital identity is…
Fintech-focused biometrics and KYC partnerships, new platforms unveiled
Face biometrics providers continue to rapidly sign up new customers and partners for technologies to support remote customers, with FYNXT…
Trust Stamp bundles biometrics into new low-code identity orchestration platform
Trust Stamp announced the launch of an identity orchestration platform that the company says will streamline the delivery and implementation of…
New tools and customers unveiled for biometric onboarding and anti-fraud applications
A number of selfe biometrics providers have each expanded their digital identity verification product and customer portfolios to improve onboarding…
Trulioo selfie biometrics secures 4 new banking customers
Trulioo added four new customers in the banking industry to its biometric identity verification service, according to a statement made by…
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection