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AML - biometrics topics

Biometric Update regularly writes articles about AML. The following set of links is available to help you find biometrics news regarding AML. Additional tags may be explored by accessing our complete Biometrics Topics list.

 

ComplyCube expands startup program with up to $50K each for KYC and AML support

ComplyCube has committed to providing free digital identity verification checks, resources, and consultancy services to even more startups to help…

 

Sumsub stats show more biometric ID verification needed as crypto regulations increase

Cryptocurrencies could soon be subject to strict anti-money laundering checks in the European Union, with a provisional agreement between the…

 

Cloud KYB services from Sumsub, iDenfy expand selfie biometrics applications

A pair of new cloud services from Sumsub and iDenfy bring automated compliance checks to business relationships, as selfie biometrics…

 

Shufti Pro enters two US state gambling markets, pockets conference award

Biometric ID verification service firm Shufti Pro has been awarded two gambling-industry licenses in the United States, in West Virginia…

 

Persona launches biometric KYB/KYC automation platform

San Francisco-based ID verification provider Persona has released an automated know your business and know your customer platform that authenticates…

 

Multi-factor authentication comes to New Jersey sportsbooks

New gambling regulations requiring two- or multi-factor authentication for sportsbooks take effect in New Jersey June 30. The move is…

 

Taliware upgrades Biombeat heartbeat biometrics API with NFT support

Deep learning biometrics and geolocation startup Taliware has updated its Biombeat heartbeat biometrics’ application programming interface (API) with the introduction…

 

iDenfy welcomes 500th partner, supports remote notary services with digital ID

Lithuanian digital ID service provider iDenfy announced it passed a new internal company record by partnering to provide selfie biometrics…

 

Orchestrate digital ID to simplify KYC process: Jumio

A streamlined know your customer (KYC) journey and digital ID orchestration through a single API will become the future of…

 

Regulation to push biometric mobile payment authentication to $1.2T by 2027: Juniper

A market study from Juniper Research suggests that the value of biometrically authenticated remote mobile payments will reach $1.2 trillion…

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