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…
AML
Biometric Update regularly releases articles regarding the term "AML." The following set of links is available to help you find biometrics news related to "AML" and other relevant terms. More tags may be perused by accessing our comprehensive Biometrics Topics list.
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…
Bank ABC leverages Jumio biometrics to streamline KYC and identity proofing
Jumio announced today a partnership with Bahrain-based Bank ABC that will enable the international financial services company to compliantly and…
UK challenger bank Monzo extends biometric identity verification partnership with Jumio
Challenger bank Monzo and Jumio have extended their partnership with a new multi-year agreement that will see Jumio continue to…
Jumio biometrics to boost regulatory compliance and fraud reduction of bitcoin market Paxful
Peer-to-peer bitcoin marketplace Paxful has selected Jumio’s artificial intelligence-powered biometric identity verification to meet the platform’s know-your-customer (KYC) and anti-money…
Jumio partners with ComplyAdvantage to offer automated anti-money laundering screening
Jumio has announced the launch of a new, fully automated anti-money laundering (AML) screening solution to reduce customer’s risk exposure…
Rising tide lifts biometric digital identity verification providers
In the midst of the booming biometrics industry, digital identity verification stands out as an area which has gone through…
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