AML compliance

Articles tagged with AML compliance

Ondato Launches OnAge: Reusable Digital Age Verification System for Online Services

NetLync Offers Shufti Pro Onboarding to Mobile Network Operators

NetLync is partnering with Shufti Pro in an effort to streamline the onboarding experience for its customers. Shufti Pro is best known for its document…

October 19, 2021

German Village Grocery Store Uses Biometric Age Verification for Self-checkout

iDenfy to Enable Biometric Onboarding for Medical Research Startup

iDenfy will be providing identity verification services for a blockchain start-up that specializes in medical research. Triall was founded in 2018, and is…

October 14, 2021

ID R&D Now Performs Liveness Checks for Identity Documents

Shufti Pro CEO Is On Hand at Money20/20 Europe

Shufti Pro has revealed that CEO Victor Fredung is in attendance at this week’s in-person Money20/20 Europe event. The conference kicked off on September 21,…

September 22, 2021

Clearview AI Recognized on Inc. 5000 List for Growth in Facial Recognition Technology

Jumio Named to 2021 AIFinTech100 List

Identity verification specialist Jumio is celebrating its recognition as one of the global leaders in the development of artificial intelligence and machine…

September 10, 2021

Acuant Unveils Video KYC Onboarding Solution

Acuant has added Video Know Your Customer (KYC) capabilities to its flagship Trusted Identity Platform. The Video KYC feature is designed for remote…

August 13, 2021

UK Fintech Firm Implements Random Selfie Checks to Fight Fraud

Spanish Startup Looks to Video Selfies for Biometric Onboarding

The Spanish electronic signature and identity verification specialist Electronic IDentification has released a new digital onboarding solution. HelloID is…

July 16, 2021

TruNarrative Brings Digital Onboarding Tech to Canny Platform

Digital onboarding specialist TruNarrative and cloud technology company Canny have announced a new partnership to provide firms with greater access to RegTech…

July 14, 2021

Upgraded Gaming-focused Identity Assurance Platform Reflects Rise of mDLs, Face Matching

TruNarrative Enables Online KYC for Holland Casino Group

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…

June 10, 2021

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

Jumio is once again emphasizing the importance of a good Anti-Money Laundering (AML) compliance program for banks and other organizations in the financial…

June 2, 2021

Spoko.app Secures Money Transfer Platform With Sumsub Onboarding Technology

The Warsaw-based Spoko.app is streamlining its onboarding procedures through a new partnership with Sumsub. Spoko.app is a financial services provider that…

May 25, 2021

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

Unico is a global identity network that forges trust between people & companies. We identify people globally so they can have safe, efficient and private digital access to services around the world. Unico is present in over 20 countries, and serves 165 million users with over 1.5 billion identity verifications every year. We are the leading global identity network. www.unico.io

Innovatrics is an EU-based provider of trusted biometric solutions for governments and enterprises. Our algorithms consistently rank among the fastest and most accurate in fingerprint, face, and iris recognition. Since 2004, we have partnered with all types of organisations to build trusted and flexible biometric identification solutions. Our solutions are used in more than 80 countries, benefiting over a billion people worldwide. www.innovatrics.com

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. 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. www.the-prism-project.com