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…
AML
Biometric Update regularly publishes posts regarding the term "AML." The following set of links is available to assist you with finding biometrics news about "AML" and other relevant terms. More tags may be perused by accessing our comprehensive Biometrics Topics list.
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…
VerifyMe Nigeria’s VeriFind surpasses 200K address verifications for KYC, AML in 2021
VerifyMe Nigeria says it has conducted over 200,000 Tier III digital address verifications this year using its real-time digital ID…
FacePhi, Veritran launch biometric KYC tools into expanding identity verification market
The identity verification market is set to more than double over the next four years, according to a new report…
Jumio makes ‘huge orbital jump’ from biometric ID verification to orchestration
End-to-end orchestration capabilities have been added to Jumio’s KYX Platform to provide businesses with flexible digital identity management and fraud…
Online digital ID verification stays hot, survey shows 10 minute onboarding window
It is an eventful week for digital ID solutions in the financial sector, with Onfido publishing a new report, Shufti…
Jumio reports strong growth in government, healthcare, AML and channel
Jumio reports a 130 percent increase in new business in its fiscal third quarter of 2021, compared the same period a…
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection