Biometric banking services introduced for Pakistan expats, Ukraine payments, and crypto traders
A remote biometric registration and onboarding process is being introduced to allow Pakistani citizens overseas to directly open bank accounts…
AML
Biometric Update regularly writes news related to the term "AML." The following list of links is available to help you find biometrics news concerning "AML" and other relevant terms. More tags may be perused by reviewing our entire Biometrics Topics list.
Jumio ID doc and biometric selfie with liveness checks chosen for onboarding by payment company Sokin
Payments company Sokin will use biometrics and document authentication technology from Jumio to provide secure and compliant digital client onboarding. Jumio’s…
SmartCard Marketing Systems, RealAML launch biometric facial recognition tech for remote identity checks
SmartCard Marketing Systems has released a biometric facial recognition system to pre-screen and qualify users for online meetings and onsite…
Jumio white paper guides banks through how to upgrade onboarding experiences with biometrics
Onboarding with biometrics is the way to meet shifting consumer expectations, as the number of people opening bank accounts through…
Mobiquity adds Jumio’s biometric identity verification to secure digital onboarding
Digital consultancy company Mobiquity has partnered with Jumio to optimize and secure digital onboarding, as well as reduce abandonment rates…
iComply offers biometric remote KYC, AML services through Microsoft partners
iComply Investor Services (iComply) has entered a partnership with Microsoft to make its biometric KYC and AML services available remotely…
Jumio publishes two eBooks to demystify biometric eKYC and APAC region digital banking
With online banking and financial transactions making up a large and rapidly increasing portion of the total, businesses and regulators…
Drakemall chooses Shufti Pro’s KYC/AML Services for onboarding verification
Shufti Pro has partnered with Drakemall to supply them with real-time online document verification services for KYC screening and fraud…
I-Remit integrates Jumio biometric technology for AML, KYC compliance
Filipino-owned non-bank remittance service provider I-Remit has integrated Jumio’s biometric-based identity verification and authentication technology to improve digital onboarding and…
Exness to fight fraud and ensure AML compliance with Sumsub biometrics
AI-based AML/KYC provider company Sumsub has signed a strategic partnership with trading company Exness to improve fraud protection and global…
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection