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AML

Biometric Update regularly writes posts related to the term "AML." The following list of links is available to help you find biometrics news concerning "AML" and other relevant terms. More tags may be perused by reviewing our complete Biometrics Topics list.

 

IDnow secures $60M to expand selfie biometrics, digital identity platform uses, availability

Munich-based IDnow has secured access to €60 million (approximately US$60.9 million) in the form of a debt facility from asset…

PixDynamics

The document verification solution, offered by the company, enables organizations to meet KYC (Know Your Customer) and AML (Anti-Money Laundering)…

 

Proptech provider Credas certified as digital identity provider for UK background checks

Credas Technologies has been certified to perform digital identity verification for the Right to Work, Right to Rent and anti-money…

 

Strong demand for selfie biometrics in financial services prompts Acuant partnership

Demand for selfie biometrics and related onboarding technologies continues to be strong in financial services, with Acuant inking a deal…

 

Jumio sales hot streak for biometrics, KYX services continues with another record quarter

Jumio has reported the highest quarterly sales ever for its digital identity proofing, KYC and AML technologies in the second…

 

Identity for finance: verification sector to reach $9.1B by 2024, new tech and hires

While economic pressures may be impacting the financial sector, the identify verifiers, KYC and AML providers serving it are forecast…

 

A buyout, private investment and geo expansion for biometric KYC firms

It has been a week of strategy for biometric KYC vendors. First, Japanese eKYC vendor Liquid Inc said it is…

 

ID-Pal raises over $7M for international expansion of cloud biometric KYC, AML solution

Ireland’s ID-Pal has revealed a €7 million (roughly US$7 million) Series A funding round and international expansion plans for its…

 

iProov, CyberLink, Shufti Pro each chosen for biometric verification of remote transactions

Biometric solution providers have unveiled a series of new customer sign-ups, all focused on user verification for either cryptocurrency, gaming…

 

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…

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