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…
AML
Biometric Update regularly writes news related to the term "AML." The following list of links is available to assist you with finding biometrics news regarding "AML" and other relevant terms. More topics may be explored by accessing our complete Biometrics Topics list.
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…
Digital identity verification market set to surpass $17B by 2026, providers partner up
The number of digital identity verification checks conducted globally on an annual basis will more than triple from 1.1 billion…
Socure hits customer milestone as selfie biometrics providers disclose deals
A number of firms providing selfie biometrics for identity verification and know your customer checks have shared updates, with Socure…
Financial institutions fined nearly $11B worldwide for KYC, regulatory non-compliance
Financial institutions worldwide were fined US$10.6 billion for regulatory non-compliance including anti-money laundering (AML) and Know Your Customer (KYC) in…
Trulioo signs up 5 global remittance firms for digital ID verification
Five remittance companies have partnered with Trulioo to incorporate the firm’s GlobalGateway service for biometric know your customer (KYC) and anti-money…
Techsign secures funding to deliver biometric authentication, KYC services beyond Turkey
Techsign has secured funding from venture capital partnership Techmine which the company says makes it the highest-valuated digital ID company in…
Biometric Market Analysis and Buyer's Guides
- Injection Attack Detection
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection