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…
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. More topics may be explored by reviewing our complete Biometrics Topics list.
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…
Know your payments: A guide to AML compliance in the payments industry
With the surge in digital transformation in recent years, businesses now fully rely on the ability of their customers to…
D4t4 behavioral biometrics trigger automated fraud action with partnership extension
The partnership between D4t4 Solutions and Quantexa, which provides customer lifecycle management and AML services, is expanding with a new…
Digital ID fraud mostly through web channel in 2021: Shufti Pro report
The overall digital identity and financial fraud rate leapt to 37 percent of attempted transactions in 2021, from only 20…
IDnow enters huge Middle East digital ID verification market, makes new appointment
IDnow has planted its presence in the Middle East region with the opening of an office in the Dubai International…
EU gambling firms are supporting a single, standard digital ID for Europe
A European Union gambling industry association is backing a proposed continental digital ID even though it has some concerns. In…
Biometric Market Analysis and Buyer's Guides
- Injection Attack Detection
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection