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AML - biometrics topics

Biometric Update regularly releases news about AML. The following set of links is available to help you find biometrics news related to AML. Additional tags may be explored by accessing our comprehensive Biometrics Topics list.

 

Financial crime in a digital age — Why banks need a holistic approach

By Ashok Kadsur, co-founder of SignDesk Fraud, financial crime, and cybersecurity have long been problem areas for financial institutions (FIs)….

 

Jumio biometrics and identity proofing sales up 140 percent as growth streak extends

Jumio has continued its run of strong financial results with sales growth above 140 percent for its end-to-end identity proofing with…

 

Selfie biometrics providers partner to reach new geographies, sign up payments networks

IDnow and Blinking have each signed deals to bring their selfie biometrics to new geographies, and Thirdfort, Onfido, Veridas, Beyon…

 

Regtech to pass $204B, make up half of all regulatory compliance spend by 2026

Juniper Research forecasts spending of $68 billion on regulatory compliance in 2022 will grow more than 200 percent by 2026…

 

Veriff biometric KYC widens Alloy’s AML platform capabilities

Veriff will offer its biometric identity verification on the platform of know-your-customer (KYC) and anti-money laundering (AML) provider Alloy, enhancing…

 

Money 20/20 USA

Money 20/20 USA Las Vegas, NV October 23 – 26, 2022 Money20/20 USA is the place where fintech communities love…

 

US financial agencies highlight teams in remote digital identity proofing competition

Two U.S. federal agencies that oversee the law enforcement of financial crimes and seek to strengthen trust in the digital…

 

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…

 

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…

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