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AML

Biometric Update regularly publishes posts related to the term "AML." The following set of links is available to assist you with finding biometrics news regarding "AML" and other relevant terms. More tags may be explored by reviewing our entire Biometrics Topics list.

 

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,…

Mobai

Mobai delivers AI-powered facial biometrics to combat identity fraud and deepfake threats. As the first company to deliver all of…

 

€2.8M funding for startup Mobai’s biometric data protection project

Enhanced face biometrics, presentation attack detection, face quality assessment and biometric template protection in the Scandinavian banking sector are the…

 

Customer experience is shaping the usability of biometrics in banking

By Ján Lunter, the Founder and CEO of Innovatrics  The rapid acceleration of technology adoption and rising customer expectations over the…

 

Fourthline, INTERPOL and AML collaborators identify 18K money mules

A crackdown on money laundering in Europe by a Europol-coordinated group and utilizing Fourthline’s digital identity and fraud prevention technologies…

 

Trulioo wins six more cryptocurrency customers for biometric KYC, identity verification

Trulioo has signed up six cryptocurrency-related customers around the world for its GlobalGateway global identity verification platform. The service will…

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