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…
AML
Biometric Update regularly releases articles regarding the term "AML." The following list of links is available to help you find biometrics news concerning "AML" and other relevant terms. Additional topics may be explored by accessing our comprehensive Biometrics Topics list.
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…
GBG reaches $19M deal for New Zealand selfie biometrics provider Cloudcheck
GBG has acquired New Zealand-based biometrics provider Cloudcheck in a £14 million (US$18.9 million) deal to strengthen its position in the Australasia…
Fourthline reports 170 percent YoY growth, predicts digital ID trends for 2022
Co-founder and CEO of KYC and compliance firm Fourthline, Krik Gunning, has published two separate articles on the company’s blog, discussing…
Ondato enhances capabilities for greater KYC, AML compliance
Businesses using Ondato’s KYC compliance management solution will now find it easier to avoid falling into the trap of KYC…
Aware acquires Fortress Identity for cloud biometrics and financial services tools
Aware is adding technical capabilities around biometric onboarding, know your customer (KYC) checks and authentication, and expanding its presence in the…
Could biometrics bridge the financial exclusion gap?
Exploring the scale of financial exclusion and the intrinsic issue of digital identities, Simon Binns, Chief Operating Officer at FinGo,…
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