VC, Alphabet fund development of AML products
Internal and external investment in digital identity-based, crime-curbing AI continues. Venture fund Notion Capital has put $11 million into fintech…
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Internal and external investment in digital identity-based, crime-curbing AI continues. Venture fund Notion Capital has put $11 million into fintech…
Growth in the global anti-money laundering (AML) software solution market will be “vibrant” through 2027, according to market analysis firm…
Selfie biometrics are being mandated for financial institutions in another jurisdiction, while SmartSearch has announced a new version of its…
Anti-money laundering (AML) software provider SmartSearch has a new Chief Executive Officer, appointing Guy Harrison to drive the company’s strategic plan…
Eyeballing documents for forgeries is still a surprisingly common practice given the resources at forgers’ disposal. Even moreso as digital…
By John Dobson CEO, SmartSearch It has become a cliche at this point to say that the pandemic has changed…
Steadily rising demand for remote onboarding and compliance with know your customer and anti money-laundering regulations has led to a…
SmartSearch has launched a new solution for digital identity verification in the U.S., while Nok Nok Labs and ForgeRock are…
Most stakeholders see digital ID as a potentially helpful innovation for fighting financial crime, but they are split on whether…
Several new partnerships and solutions based on biometric identity checks from mobile devices have been announced. Onfido has signing a…