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,…
KYC
Biometric Update regularly releases news related to the term "KYC." The following list of links is available to help you find biometrics news concerning "KYC" and other relevant terms. More tags may be explored by accessing our entire Biometrics Topics list.
Aadhaar authentications surge as India’s digital transformation drive advances
February 2025 marked a 14 percent yearly growth for Aadhaar authentication and digital KYC transactions in India, says the Ministry…
Persona updates KYC-KYB platform
Identity verification company Persona has released a new generation of their unified Know-Your-Customer (KYC) and Know-Your-Business (KYB) platform, which includes…
Signicat, Smile ID and Regula make new strides in financial industry
Identity verification, KYC and AML companies are making deals from Europe and Africa to Asia, including collaborations designed to boost…
Sardine nets $70M in Series C funding for automated fraud prevention platform
Sardine, a startup that employs machine learning for fraud prevention, compliance and credit underwriting, has announced a $70 million Series…
Checkin.com brings biometric authentication to multinational telco
Checkin.com is to provide its biometric authentication software to multinational telecommunications company Ooredoo in a new agreement. Ooredoo, which is…
UIDAI expands Aadhaar authentication to private sector for public interest services
Rules on how Aadhaar authentication should be conducted by private sector entities for services described as being in the public…
Liquid identity verifications surge past 60M as Japan leans into chip-scanning
Liquid has reached the 60 million digital identity verification milestone with its online KYC service, with a surge in verifications…
faceEsign
faceEsign revolutionizes KYC processes by integrating facial recognition, video verification, and e-signatures, enabling companies to onboard customers securely and seamlessly….
Reality Defender dials in on voice deepfake fraud in banking
As deepfake technology evolves, the variety and sophistication of phishing attacks continues to increase. Organizations may wonder how to protect…
Biometric Market Analysis and Buyer's Guides
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection