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AML

Biometric Update regularly writes posts related to the term "AML." The following set of links is available to help you find biometrics news related to "AML" and other relevant terms. More topics may be explored by reviewing our comprehensive Biometrics Topics list.

 

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…

 

KYC and digital ID momentum seen in award, customer wins, new products and partnerships

In an eventful week for digital ID solutions around the world, The Baltic Assembly has awarded iDenfy the Baltic Innovation…

 

Biometric KYC for financial services extended with FacePhi, Shufti Pro, Vouched deals

The digital identity verification and know your customer (KYC) sector continues to flourish in part due to the effects of…

 

First AML raises $21M for global expansion of biometric verification in Series B

New Zealand-based anti-money laundering firm First AML, which also provides biometric identity verification, has raised NZ$30 million (US$21.4 million) in…

First AML

First AML streamlines Anti-Money Laundering compliance through its online identity verification system that can be completed by individuals anywhere in…

 

NZ selfie biometrics startup funding, re-usable digital ID launch to growing IDV market

Biometric onboarding and identity verification providers continue to draw funding and bring new products to market, as with APLYiD in…

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