AML compliance

Jumio Named to 2021 AIFinTech100 List

September 10, 2021

Identity verification specialist Jumio is celebrating its recognition as one of the global leaders in the development of artificial intelligence and machine learning-based applications for the financial services sector via […]

Acuant Unveils Video KYC Onboarding Solution

August 13, 2021

Acuant has added Video Know Your Customer (KYC) capabilities to its flagship Trusted Identity Platform. The Video KYC feature is designed for remote onboarding, and uses face and document recognition […]

Spanish Startup Looks to Video Selfies for Biometric Onboarding

July 16, 2021

The Spanish electronic signature and identity verification specialist Electronic IDentification has released a new digital onboarding solution. HelloID is designed primarily for use in the financial sector, and for use […]

TruNarrative Brings Digital Onboarding Tech to Canny Platform

July 14, 2021

Digital onboarding specialist TruNarrative and cloud technology company Canny have announced a new partnership to provide firms with greater access to RegTech innovation. The partnership will see Canny’s financial services […]

TruNarrative Enables Online KYC for Holland Casino Group

June 10, 2021

The Holland Casino group is teaming up with TruNarrative as it looks to take its gaming operations online. To that end, TruNarrative will provide the group with the secure onboarding […]

Jumio Warns About Escalating Cost of AML Non-Compliance in Financial Industry

June 2, 2021

Jumio is once again emphasizing the importance of a good Anti-Money Laundering (AML) compliance program for banks and other organizations in the financial industry. The company noted that many organizations […]

Spoko.app Secures Money Transfer Platform With Sumsub Onboarding Technology

May 25, 2021

The Warsaw-based Spoko.app is streamlining its onboarding procedures through a new partnership with Sumsub. Spoko.app is a financial services provider that gives users an easy way to make international money […]

Jumio Encourages Businesses to Adopt Better AML Techbology

April 27, 2021

Jumio is urging businesses to take a more proactive approach to money laundering. The company noted that while many businesses do not need to implement Anti-Money Laundering (AML) measures under […]

Real Estate Group Expands e-Signature Partnership With Biometric ID Specialist

March 17, 2021

The Connells Group is expanding the scope of its e-signature arrangement with Yoti. The Group is the largest estate and property services provider in the United Kingdom, and first partnered […]

Year in Review: Gauging Compliance Confidence at the Dawn of 2021

February 3, 2021

With the FindBiometrics Year in Review survey having closed last month, we have been digging into the results – collected from over 900 respondents – to glean insights on how […]

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Partners

FaceTec’s patented, industry-leading 3D Face Verification and Reverification software anchors digital identity, creating a chain of trust from user onboarding to ongoing authentication on all modern smart devices and webcams. FaceTec’s 3D FaceMaps™ finally make trusted, remote identity verification possible. As the only technology backed by a persistent spoof bounty program and NIST/iBeta Certified Liveness Detection, FaceTec is the global standard for 3D Liveness and Face Matching with millions of users on six continents in financial services, border security, transportation, blockchain, e-voting, social networks, online dating and more. www.facetec.com

AuthenticID provides 100% automated identity verification and fraud detection solutions that are leveraged by companies worldwide, including 2 of the top 3 U.S. Banks, 8 out the top 10 wireless providers in North America, and 2 of the 3 credit bureaus. Using proprietary computer vision and machine learning technology, these solutions help companies accurately verify the identity of their users across retail, digital and call center environments for onboarding and ongoing re-authentication events; KYC, IAM, and more. The solutions are easy to integrate and provide customers a large ROI by stopping fraud losses, increasing customer conversion at onboarding, reducing operational costs and allowing quick and cost-effective operational scalability, all while ensuring global privacy regulations are complied with. https://www.authenticid.com/

Anonybit is a privacy-focused technology platform that provides decentralized solutions for securing personal data, particularly biometric information. Rather than storing sensitive data in centralized repositories, which are vulnerable to breaches, Anonybit uses a distributed architecture that breaks data into smaller encrypted bits and stores them across a network of decentralized nodes. This approach ensures that no single entity has access to the full dataset, enhancing privacy and security, even preventing insider threats. Anonybit is used by leading banks, fintechs and other enterprises for critical biometric identity functions like deduplication and blocklist checks, step up authentication, passwordless login and account recovery https://anonybit.io/

Identity Week aims to be a significant identity industry catalyst. It’s our mission is to help accelerate the move towards a world where trusted identity solutions enable governments and commercial organisations to provide citizens, employees, customers and consumers with a multitude of opportunities to transact in a seamless, yet secure manner. All the while preventing the efforts of those intent on doing harm. https://identityweek.net/

The Biometric Digital Identity Prism is a market landscape framework designed to help influencers and decision makers understand, innovate, and implement digital identity technologies and solutions. This innovative framework for understanding and evaluating the rapidly evolving biometric digital identity marketplace is the only market model that is truly biometric-centric based on the foundational conviction that in the age of digital transformation the only true, reliable link between humans and their digital data is biometrics. https://www.the-prism-project.com

ID R&D is an innovator of biometric facial liveness, document liveness, and voice biometrics. Ranked #1 by NIST, our patented passive approach to liveness, and specialized detection of voice clones, injection attacks and deepfakes, empowers KYC and authentication systems with fast, accurate and secure biometric verification technologies. Over 140 partners in more than 70 countries are collectively processing hundreds of millions of identity checks per year. ID R&D solutions easily integrate with mobile, web, messaging, smart speakers, set-top boxes, and IoT devices. Learn more: www.idrnd.ai

AML compliance

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