Socure, Prove deals extend fraud protection for onboarding to digital asset markets
U.S.-based Socure has entered a new digital ID verification and onboarding partnership with Prime Trust, a provider of financial infrastructure…
AML - biometrics topics
Biometric Update regularly publishes articles about AML. The following set of links is available to assist you with finding biometrics news related to AML. Additional tags may be perused by reviewing our complete Biometrics Topics list.
ISO debuts standard for legal entity organizational roles through digital ID
The International Organization for Standardization (ISO) has created a new standard to recognize official organizational roles in a business entity…
Selfie biometrics deployed from banking to auto sales, legal sector urged to follow suit
Innovatrics, Onfido, and iDenfy have each won new clients for their selfie biometrics and document verification technologies. Similarly, a dating…
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…
