SmartSearch US is pitching its biometric fraud prevention technology to American financial institutions that need to comply with stricter Anti-Money Laundering (AML) regulations in the United States. To that end, […]

Jumio has released a new guide that is intended to simplify Anti-Money Laundering (AML) procedures for regulated organizations. Appropriately dubbed The Dawn of End-to-End AML Compliance, the guide creates a […]

Lithuanian identity verification expert iDenfy has announced a partnership with DSBC Financial Group that will see it provide its remote authentication services to help the financial services provider with onboarding, […]

“Together, Jumio and Beam’s solutions deliver the first end-to-end compliance solution designed to minimize reputational and regulatory risk, increase operational efficiency and genuinely address harmful activity.” – Robert Prigge, CEO, […]

iProov has expanded its presence in the Asia Pacific region through a new partnership with Australia’s IDV Pacific Pay. IDV is a document recognition specialist that currently offers services to […]

“…the new IdentityX solution supports in-band, out-of-band, and step-up biometric authentication, and helps to ensure e-KYC and AML compliance.” Daon has announced a new biometric identity solution tailored for the […]

French security and identity solutions company IDEMIA has announced the launch of it new ID.X Identity Platform. ID.X Identity Platform by IDEMIA allows enterprises and service providers to verify, manage […]

Refinitiv has released a new mobile onboarding solution that will help financial institutions comply with the latest Know-Your-Customer (KYC) and anti-money laundering (AML) regulations. The platform has been dubbed Qual-ID, […]