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…
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.
U.S.-based Socure has entered a new digital ID verification and onboarding partnership with Prime Trust, a provider of financial infrastructure…
The International Organization for Standardization (ISO) has created a new standard to recognize official organizational roles in a business entity…
Innovatrics, Onfido, and iDenfy have each won new clients for their selfie biometrics and document verification technologies. Similarly, a dating…
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 has raised $20 million to accelerate the global expansion of its biometric face verification, know your customer checks and…
Sumsub is launching a know your business (KYB) product that the identity verification and selfie biometrics firm says will substantially speed…
Anti-money laundering regulations are set for further change this year, having changed significantly in different jurisdictions over the past several…
With the increased global focus on anti-money laundering (AML) and countering the financing of terrorism (CFT), regulatory agencies around the…
In this guide, Jumio takes a look at some of the changes in the AML regulatory landscape in seven countries…
London-based biometric KYC and AML startup Thirdfort has secured £15 million (US$20 million) in a Series A funding round led…