UK sets timeline for stricter corporate IDV, AML controls
Businesses in the UK have until the end of 2026 to comply with new identity verification requirements for directors and…
AML
Biometric Update regularly releases news about the topic "AML." The following set of links is available to assist you with finding biometrics news regarding "AML" and other relevant terms. More topics may be explored by reviewing our complete Biometrics Topics list.
faceEsign
faceEsign revolutionizes KYC processes by integrating facial recognition, video verification, and e-signatures, enabling companies to onboard customers securely and seamlessly….
Reusable ID for AML acquired by global fintech as compliance costs rise
Global fintech platform iCapital has entered a definitive agreement to acquire U.S.-based Parallel Markets, which provides reusable identity tools for…
DARPA considering program to ‘revolutionize’ AML
The U.S. Department of Defense is considering launching a program to “revolutionize the practice of anti-money laundering” and cut the…
Socure calculates major savings from reduced false positives in AML screening
The costs associated with anti-money laundering (AML) regulations start with integrating and deploying systems that carry out identity verification and…
Feedzai
Feedzai is a leading RiskOps platform, protecting people and payments with a comprehensive suite of AI-powered solutions designed to stop…
JP Morgan publishes white paper on KYC in tokenized asset markets
Global financial companies have been betting on the asset tokenization market to reshape global financial markets. But expanding the tokenized…
EU, Australia push to reshape online gambling regulation
The European Union’s digital identity initiative is set to transform the landscape of online gambling, with all eyes on major…
Nigerian digital ID startup Regfyl raises $1.1M to address Africa’s AML compliance challenges
Regfyl, a Nigerian digital identity verification and fraud detection startup, has secured $1.1 million in a pre-seed funding round. This…
Cross-border remittances on Trulioo’s AML platform spike
Trulioo reports a 142 percent increase in cross-border remittance transactions processed through its biometric identity verification platform compared to a…
Biometric Market Analysis and Buyer's Guides
- Injection Attack Detection
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection