QKS Group’s 2026 AI Maturity Matrix for KYC CLM Names Fenergo ‘Most Valuable Pioneer’
Research and advisory firm QKS Group has released its “AI Maturity Matrix: KYC & CLM, 2026” and recognized Fenergo as the “Most Valuable Pioneer” for 2026,…
AML compliance
Articles tagged with AML compliance
ID Tech Digest – January 27, 2026
Welcome to ID Tech’s digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Dotfile and…
Dotfile, Bastion Partner on AML Compliance Stack for Branded Stablecoin Programs
Dotfile has partnered with Bastion to provide onboarding and risk management for enterprise stablecoin programs, positioning the tie-up as a response to rising…
ID Tech Digest – October 10, 2025
Welcome to ID Tech’s digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Bird Facial…
ID Tech Digest – October 6, 2025
Welcome to ID Tech’s digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: India Waives…
ID Tech Digest – August 1, 2025
Welcome to ID Tech’s digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: UK Prepares…
AU10TIX Tackles Non-ID Document Fraud With AnyDoc Authentication
AU10TIX has introduced a new document verification tool called AnyDoc Authentication, aimed at improving detection of forged or manipulated non-ID documents…
AU10TIX Launches Real-Time Risk Monitoring to Combat AI-Generated Fraud
AU10TIX has announced the launch of continuous risk monitoring capabilities as part of its advanced anti-money laundering (AML) solution. The new feature…
Aegon Rolls Out Facial Recognition to Streamline Customer Verification
Aegon, a Dutch life insurance and asset management company, has implemented new biometric authentication technology to strengthen its customer verification…
Business Arena Partners with iDenfy to Boost AML and KYC Security Measures
Business Arena, a leading financial services company, has partnered with identity verification provider iDenfy to enhance its anti-money laundering (AML) and…