AML and KYC compliance grows beyond banking
It has been a busy April for companies focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) products, with…
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It has been a busy April for companies focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) products, with…
Selfie biometrics are being mandated for financial institutions in another jurisdiction, while SmartSearch has announced a new version of its…
There are new names coming onboard for these companies in the biometrics and digital ID space, with Socure and Veriff…
Defendants in U.S. biometric privacy lawsuits will not like the analogy because of its implied inevitability, but the legal production…
Half a dozen companies in the biometrics and digital ID business have recently announced the coming on board of top-level…
Selfie biometrics are expanding in several markets, with a new implementation from Amazon, partnerships for Veriff, Sumsub and IDScan.net, and…
A new report discusses how customers feel about digital identity amidst a recent surge in usage, partnerships and released solutions….
ComplyCube has overhauled the pricing model for its SaaS digital identity verification to help serve the anti-money laundering and Know…
Veriff has formed a partnership with mobile app developer Shockoe to build fraud prevention and uncompromised privacy to businesses creating…
New ways to access banking services through biometrics are becoming available to many millions of people, as Bukalapak has joined…