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AML - biometrics topics

Biometric Update regularly writes articles about AML. The following list of links is available to help you find biometrics news about AML. Additional topics may be explored by reviewing our entire Biometrics Topics list.

 

Mitek adds HooYu biometric identity orchestration in £98M acquisition

Mitek has acquired remote customer onboarding platform HooYu in a £98 million (approximately US$129.2 million) deal to upgrade its digital identity orchestration…

 

Shufti Pro plans global biometric KYC expansion with $20M Series A funding round

Shufti Pro has raised $20 million to accelerate the global expansion of its biometric face verification, know your customer checks and…

 

Sumsub unveils biometrics-backed KYB checks for fast verification

Sumsub is launching a know your business (KYB) product that the identity verification and selfie biometrics firm says will substantially speed…

 

Jumio delves deep into AML compliance in new white papers

Anti-money laundering regulations are set for further change this year, having changed significantly in different jurisdictions over the past several…

 

Anti-money laundering regulations in 2022: Understanding the global AML regulatory landscape

With the increased global focus on anti-money laundering (AML) and countering the financing of terrorism (CFT), regulatory agencies around the…

 

Anti-money laundering regulations in 2022: Understanding the global AML regulatory landscape

In this guide, Jumio takes a look at some of the changes in the AML regulatory landscape in seven countries…

 

Thirdfort secures $20M in Series A funding as AML business scales

London-based biometric KYC and AML startup Thirdfort has secured £15 million (US$20 million) in a Series A funding round led…

 

Digital identity is crucial for targeted sanctions

Sanctions are a diplomatic action that governments and businesses can take to defend against threats of war. Digital identity is…

 

Fintech-focused biometrics and KYC partnerships, new platforms unveiled

Face biometrics providers continue to rapidly sign up new customers and partners for technologies to support remote customers, with FYNXT…

 

Trust Stamp bundles biometrics into new low-code identity orchestration platform

Trust Stamp announced the launch of an identity orchestration platform that the company says will streamline the delivery and implementation of…

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