5 key qualities of a successful AML compliance program
The U.S. and foreign nations have established AML standards to stop financial criminal activity that can hurt your business and…
AML - biometrics topics
Biometric Update regularly authors posts about AML. The following list of links is available to help you find biometrics news regarding AML. More topics may be explored by reviewing our complete Biometrics Topics list.
5 key qualities of a successful AML compliance program
An effective AML compliance program will stand up to both regulatory scrutiny and criminal acts. If you’re responsible for creating…
Finbraine
FinBraine strategically aligns with the goals of their customers through a technology-led, client-centric approach that creates business value for organizations…
Scope of remote biometrics and identity verification deployments continues to widen
Remote digital identity verification is being implemented outside of the traditional markets like consumer financial services and the sharing economy,…
Jumio hits record highs for biometric KYC and end-to-end AML sales
Jumio has announced record quarter for transaction volumes and growth of over 150 percent for both sales and revenue from its…
Selfie biometrics for KYC extended to fraud detection, eSIM registration
Selfie biometrics providers are widening their KYC services to address a range of applications. Ariadnext is moving into the eSIM…
Jumio biometrics to secure Klever crypto wallets
Jumio has been chosen by cryptocurrency wallet Klever to provide biometric identity verification for fast, automated user onboarding compliant with…
Ingram Micro unit to distribute Jumio selfie biometrics, KYC to channel partners
Jumio has reached a distribution agreement with Ingram Micro and its Emerging Business Group to market and deliver end-to-end biometric…
Jumio partners for public sector selfie biometrics onboarding as boom continues
Copper River IT has selected Jumio’s face biometrics and digital KYC capabilities to enhance its program-focused advanced network and systems…
Jumio’s massive $150M investment to expand remote biometrics for ID verification, KYC and AML
Jumio has secured $150 million in funding from Great Hill Partners to automate its identity verification solutions, expand the breadth…
