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AML - biometrics topics

Biometric Update regularly publishes news about AML. The following set of links is available to assist you with finding biometrics news regarding AML. Additional topics may be explored by reviewing our entire Biometrics Topics list.

 

Drakemall chooses Shufti Pro’s KYC/AML Services for onboarding verification

Shufti Pro has partnered with Drakemall to supply them with real-time online document verification services for KYC screening and fraud…

 

I-Remit integrates Jumio biometric technology for AML, KYC compliance

Filipino-owned non-bank remittance service provider I-Remit has integrated Jumio’s biometric-based identity verification and authentication technology to improve digital onboarding and…

 

Exness to fight fraud and ensure AML compliance with Sumsub biometrics

AI-based AML/KYC provider company Sumsub has signed a strategic partnership with trading company Exness to improve fraud protection and global…

 

Bank ABC leverages Jumio biometrics to streamline KYC and identity proofing

Jumio announced today a partnership with Bahrain-based Bank ABC that will enable the international financial services company to compliantly and…

 

UK challenger bank Monzo extends biometric identity verification partnership with Jumio

Challenger bank Monzo and Jumio have extended their partnership with a new multi-year agreement that will see Jumio continue to…

 

Jumio biometrics to boost regulatory compliance and fraud reduction of bitcoin market Paxful

Peer-to-peer bitcoin marketplace Paxful has selected Jumio’s artificial intelligence-powered biometric identity verification to meet the platform’s know-your-customer (KYC) and anti-money…

 

Jumio partners with ComplyAdvantage to offer automated anti-money laundering screening

Jumio has announced the launch of a new, fully automated anti-money laundering (AML) screening solution to reduce customer’s risk exposure…

 

Rising tide lifts biometric digital identity verification providers

In the midst of the booming biometrics industry, digital identity verification stands out as an area which has gone through…

 

Partnership enables Backbase customers to add Jumio’s online identity verification

Jumio has announced a partnership with omni-channel digital banking platform provider Backbase to deliver online identity verification services that help…

 

Acuant joins Trulioo’s GlobalGateway marketplace to reach new AML and KYC customers

Trulioo has partnered with Acuant to bring the latter’s data capture, auto-fill, document authentication and facial recognition product AssureID to…

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