To comply or not to comply? US bins AML law, Umazi offers compliance at scale
Money laundering is an oft-cited concern for businesses seeking fraud prevention tools; hence the familiar industry shorthand for anti-money laundering,…
Biometric Update regularly authors articles regarding the term "identity verification." The following list of links is available to help you find biometrics news concerning "identity verification" and other relevant terms. Additional tags may be explored by reviewing our comprehensive Biometrics Topics list.
Money laundering is an oft-cited concern for businesses seeking fraud prevention tools; hence the familiar industry shorthand for anti-money laundering,…
A common dream scenario described at digital identity conferences has become a reality in Mexico, where a partnership between Avis…
Face biometrics and liveness detection are catching a tailwind as maturing technologies and the growth of digital identities, particularly in…
Faces are everywhere, stored and displayed in the millions on social media platforms. Generative AI technologies have enabled the large-scale…
Identity verification company Persona has released a new generation of their unified Know-Your-Customer (KYC) and Know-Your-Business (KYB) platform, which includes…
Some governments around the world, including those of Brazil, India, South Africa, and the Philippines, are taking different steps at…
In the wake of scam SMS proliferation in the Philippines, enabled largely by improperly identified phone numbers, a major telecoms…
Yeo Messaging, a company specialized in secure communications systems, has called for businesses and organizations to adopt advanced security measures…
Munich-headquartered identity verification provider IDNow has announced a new strategic investment from Corsair Capital, a specialist investment firm targeting payments…
The EU Council has set out its approach in launching a new digital border management system, an automated system first…