Sumsub integrates with Verax, launches APAC roadshow
Sumsub has unveiled its integration with Verax — the attestation service built on Linea, Consensys’ Ethereum Layer 2 network —…
AML
Biometric Update regularly writes articles about the topic "AML." The following list of links is available to assist you with finding biometrics news related to "AML" and other relevant terms. Additional topics may be explored by reviewing our complete Biometrics Topics list.
AML & FinCrime Tech Forum
AML & FinCrime Tech Forum London, UK December 4, 2025 The AML & FinCrime Tech Forum is the most senior-level…
Ondato streamlines AML checks, reduces onboarding time
Ondato has launched an AI-powered adverse media feature designed to streamline anti-money laundering (AML) workflows. The feature automatically screens online…
SQR and Binderr partner for scalable compliance
Digital identity verification provider SQR is entering a strategic partnership with Binderr, which provides an advanced AML, KYC, KYB and…
Sumsub Travel Rule SDK simplifies complex compliance rule for virtual asset transfers
Sumsub has announced that its Travel Rule SDK is now available for crypto, fintech and iGaming businesses. A release says…
Au10tix adds continuous, real-time AML risk monitoring to API
Au10tix has launched a continuous, real-time risk monitoring capability as part of its anti-money laundering software. AML checks are traditionally…
Credas and Interac level up biometric real estate transactions in UK and Canada
British conveyancing company Muve has selected Credas Technologies as its onboarding partner. Credas will provide anti-money laundering (AML), Safe Harbour…
Duna
Duna’s first product is a platform for compliant business onboarding and lifecycle management. Over time, this will evolve into a…
Business identity startup Duna raises $12M
European business identity startup Duna has announced a 10.7 million euro (US$12.1 million) seed round led by Index Ventures. The…
From starting a business to AML enforcement, LEIs loom large
If you thought paperwork was hard on people, consider the plight of the startup business run by an aspiring entrepreneur….
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection