NorthRow
NorthRow is a Software-as-a-Service (SaaS) company that is revolutionizing how regulated organizations manage risk by digitally transforming their client from…
AML
Biometric Update regularly publishes articles about the topic "AML." The following list of links is available to help you find biometrics news about "AML" and other relevant terms. More topics may be perused by reviewing our entire Biometrics Topics list.
5th Annual DIDO 2024 for Banking
5th Annual DIDO 2024 for Banking New York, USA November 11-12, 2024 After the tremendous success of our 4th Annual…
Singapore AML law responds to high concern over bank fraud, biometrics theft
Consumers are feeling increasing anxiety about the effectiveness of banks’ fraud-protection measures, a recent study by Jumio highlights. This is…
IDnow rides online betting wave from UEFA Euro Championship
IDnow is capitalizing on UEFA European Football Championship fever, registering over eight times more identity verification requests on sports betting…
ComplyCube, Signicat add features to strengthen fintech AML capabilities
The financial technology sector is witnessing a wave of strategic collaborations and innovative solutions aimed at enhancing security and compliance….
Solidify UK digital ID rules to boost AML, techUK urges Treasury
Digital identity has a critical role to play in combating money laundering, and the UK government’s Digital Identity and Attributes…
Selfie biometrics certifications, customer wins and partnerships unveiled
Selfie biometrics and identity verification providers have announced new certifications and market traction. SmartSearch is now recognized as an IDSP…
Checkin.com
Checkin.com, a Swedish company provides AI-driven software solutions that simplifies signups, identity verifications, and logins on a global scale. Our…
Brookings nominates portable digital ID in response to FinCEN RFI on AML rule change
The Financial Crimes Enforcement Network’s (FinCEN) says the rules for financial institutions onboarding U.S. customers to open accounts need to…
Grabba extends deal in UAE, eyes lucrative US and European market
Australian biometric identity authentication firm Grabba has signed a new, “significant contract” with United Arab Emirates telecommunications company Du Telecom,…
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection