Jumio Encourages Businesses to Adopt Better AML Techbology
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…
AML compliance
Articles tagged with AML compliance
Real Estate Group Expands e-Signature Partnership With Biometric ID Specialist
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…
Year in Review: Gauging Compliance Confidence at the Dawn of 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…
SmartSearch Updates Onboarding Solution to Meet New AML Regulations
SmartSearch US is pitching its biometric fraud prevention technology to American financial institutions that need to comply with stricter Anti-Money Laundering…
Jumio Guide Aims to Simplify KYC and AML Compliance
Jumio has released a new guide that is intended to simplify Anti-Money Laundering (AML) procedures for regulated organizations. Appropriately dubbed The Dawn…
iDenfy to Provide Biometric Onboarding Services to DSBC Financial
Lithuanian identity verification expert iDenfy has announced a partnership with DSBC Financial Group that will see it provide its remote authentication…
End-to-end Compliance: What You Need to Know About Jumio’s Beam Acquisition
“Together, Jumio and Beam’s solutions deliver the first end-to-end compliance solution designed to minimize reputational and regulatory risk, increase…
iProov Provides IDV Pacific with Selfie Biometrics Tech
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…
Daon Adapts IdentityX Biometric Tech to ForgeRock Identity Platform
“…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…
IDEMIA Announces Launch of ID.X Biometric Identity Platform
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…