FB pixel

AML

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

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…

 

Sumsub takes selfie biometrics to SMB market with new service

Sumsub is launching a new set of services to give small and medium-sized businesses an easy way to adopt selfie…

 

Trulioo adds digital ID verification service to up financial inclusion for U.S. students

Trulioo has added the U.S. Student Record to its GlobalGateway age and identity verification services, now making it possible for…

 

Jumio acquires 4Stop, integrates data sources to further build out biometric KYX Platform

Jumio has acquired strategic partner 4Stop, which provides orchestration along with a data marketplace for compliance and fraud prevention technologies,…

 

Fourthline report warns of identity verification technologies causing more manual reviews

Banks and fintechs are dedicating between three and five percent of their overall compliance cost to the digital identity verification…

 

IDnow reports growing UK digital identity adoption, first local channel partner

Germany-based IDnow has entered a new partnership with UK anti-fraud firm Sphonic, strengthening the company’s position in a market where…

Biometric Market Analysis and Buyer's Guides

Most Viewed This Week

Featured Company

Biometrics Insight, Opinion

Digital ID In-Depth

Biometrics White Papers

Biometrics Events