Regulated businesses undergoing digital transformation catching up on IDV
Businesses in regulated industries that have undertaken digital transformation are now catching up on identity verification. The downside of doing…
AML
Biometric Update regularly publishes articles about the topic "AML." The following set of links is available to help you find biometrics news concerning "AML" and other relevant terms. More tags may be explored by accessing our comprehensive Biometrics Topics list.
SEC crypto task force searches for answers on anonymity and regulation
The U.S. Securities and Exchange Commission’s (SEC) newly created Crypto Task Force is hosting a series of roundtables in cities…
Sumsub expands customer base for crypto and blockchain firms KYC and AML
Sumsub has a pair of integrations to trumpet as two companies in crypto and blockchain seek out its solutions in…
Official UK approval for AML with digital identity coming soon
Financial institutions in the UK will soon be able to use digital identities to carry out AML checks, so long…
Massive South Korean resort choses Regula for ID verification, AML integration
South Korea’s INSPIRE Entertainment Resort is one of the largest casinos in the country, and has selected Regula technology for…
Real estate sector turns to QES and IDV to address familiar issues
The real estate industry is experiencing rapid digitalization, rising compliance costs and adopting identity verification for fraud prevention. The UK’s…
Indicio, SmartSearch and Socure reach new deals in AML, KYC and KYB
Decentralized digital ID technology firm Indicio is joining hands with Black Mountain Investment Group (BMIG) to issue a new Know…
UK Treasury to prepare guidance for digital ID in AML
The UK’s Treasury will release guidance on the use of digital IDs for identity verification in anti-money laundering (AML) regulations….
Serpro, Jumio, SmartSearch sign deals to boost fintechs’ KYC, AML checks
Fintechs are making more deals with identity verification (IDV) firms across the globe, including Brazil’s Serpro helping a UK client…
UK Companies House identity verification requirement nears
Money laundering won’t go away. In fact, the problem is growing. Strict anti money laundering (AML) regulations can help, but…
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection