Seon rolls out identity verification that combines core KYC, fraud intelligence
Seon, the anti-fraud and AML compliance provider based in Austin, Texas, has announced the launch of a new identity verification…
AML
Biometric Update regularly authors posts regarding the term "AML." The following list of links is available to help you find biometrics news related to "AML" and other relevant terms. Additional tags may be perused by accessing our entire Biometrics Topics list.
Identity and risk infrastructure startup secures $12M for Europe, LATAM expansion
Monnai, which provides identity and risk data infrastructure, has announced a 12 million dollar equity funding round led by Motive…
India mandates biometric selfie and geo-tracking in crypto KYC overhaul
India is host to a number of developments, as it updates regulations on crypto exchanges. Meanwhile, AI-powered fraud detection in…
Dark web identity trading in cheap ‘full identity packs’ undermine biometric security
New analysis from AMLTRIX shows booming trade in stolen and fabricated identities on the dark web, which the anti‑money‑laundering firm…
ID-Pal partners with MBS for compliance automation, IDV
ID‑Pal has entered a strategic partnership with digital transformation provider MBS. The tie-up will enable automated AML, KYC and KYB…
FAAA launches AML tool from FrankieOne for Australian financial advisors
The Financial Advice Association Australia (FAAA) has launched a client identity verification tool that will help financial advisors meet anti-money…
Regulatory software platform Smouse acquired by Namirial Group
Namirial, an Italian digital identity company managed by Bain Capital, PSG Equity and Ambienta SGR, has signed an agreement to…
iProov liveness bolsters AML for Thirdfort as regulations buoy European market
Liveness detection from iProov has been deployed in Thirdfort’s client due diligence platform to help prevent identity fraud in legal…
Sumsub brings non-doc verification to Canada, joins influential blockchain council
UK firm Sumsub is introducing its non-document-based identity verification product to Canada, according to a release. Eliminating the need to…
Experian acquires KYC360 as firms seek streamlined financial compliance
Compliance and identity verification providers are stepping up with new solutions to meet mounting regulatory pressures and evolving fraud risks….
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
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