Onfido expands biometrics and AI fraud threat mitigation platform capabilities
Onfido has added four new products to its biometrics and artificial intelligence (AI)-powered identity verification and authentication service known as…
AML - biometrics topics
Biometric Update regularly writes articles about AML. The following list of links is available to assist you with finding biometrics news regarding AML. Additional topics may be perused by accessing our comprehensive Biometrics Topics list.
Fintech company Plaid moves into biometric ID verification, KYC and AML checks
Plaid, a fintech company and app that connects users to their financial accounts, is adding a biometric identity verification solution…
Identitypass raises $2.8M for biometric identity verification across Africa
Lagos-based Identitypass has raised $2.8 million in Seed funding, which the company says will help meet its goals of extending its…
Linxens opening biometric sensor facility in France
International growth ambitions and further investment are evident in announcements from Linxens, Oz Forensics, First AML, and Ambiq about the…
Socure partners with ServiceNow on selfie biometrics to power banks’ KYC
New York-based Socure has announced a new integration of its selfie biometrics and liveness detection within ServiceNow’s Financial Service Operations…
VeriFace, NamaChain each launch face biometric customer onboarding solutions
VeriFace has launched a comprehensive customer onboarding service using Innovatrics’ face biometrics and liveness checks. A customer takes a picture of their…
Verify 365
AML digital onboarding verification platform and app for law firms. Verify your client’s ID and source of funds in less…
VeriFace
VeriFace is a comprehensive biometric identity verification service that streamlines the customer onboarding process, ensures full compliance and reduces numbers…
GlobalPass
GlobalPass is an innovative company aiming to change the way identity verification and screening industry is shaped. GlobalPass smart platform…
Sumsub launches proof of address document recognition, plans $80M-$100M Series B
Sumsub adds proof of address (PoA) document subtype recognition to grant its fintech clients a more accurate picture of the…
