Sumsub Integrates ComplyAdvantage AI Layer for Enhanced AML Screening
Sumsub has integrated ComplyAdvantage’s AI-powered anti-money laundering screening into its identity verification platform, adding automated sanctions,…
AML
Articles tagged with AML
Dye & Durham Adds Electronic ID Verification to Unity Practice Management
Dye & Durham has added electronic identity verification capabilities to its Unity Practice Management platform, introducing in-workflow ID checks aimed at…
SMX, FinGo, and Bougainville Refinery Announce Biometric Digital Identity Initiative for Gold Supply Chain
SMX, FinGo, and Bougainville Refinery have announced an initiative to implement a biometric digital identity solution intended to support gold supply-chain…
Pakistan Orders Exchange Companies To Add Facial Recognition to Biometric Checks
Pakistan is moving to strengthen identity controls in its foreign-exchange market, directing exchange companies to add facial recognition to existing biometric…
ID-Pal Acquires NorthRow to Unify KYC and KYB Risk Intelligence
Irish identity verification provider ID-Pal has acquired UK-based KYB specialist NorthRow in a deal that positions the combined company as a unified compliance…
Seon Rolls Out Configurable AML Search Profiles and Richer Watchlist Screening
Risk-tech company Seon has introduced a set of updates to its anti-money-laundering tools that give compliance teams more control over how they search and…
Andreessen Horowitz Urges US Treasury to Adopt Decentralized Digital ID for Crypto AML
Venture capital giant Andreessen Horowitz (a16z) has formally submitted a comment to the U.S. Department of the Treasury, advocating for the adoption of…
MoneyGram Taps Oscilar for AI-Powered Risk Platform, Deploys ‘Cognitive Identity Intelligence’
MoneyGram has announced a strategic partnership with Oscilar to build its next-generation risk infrastructure, selecting Oscilar’s “AI Risk Decisioning…
Bitcoin Depot Mandates Universal ID Verification for All ATM Transactions
Bitcoin Depot now requires ID verification for all Bitcoin ATM transactions, a proactive compliance move exceeding federal KYC/AML mandates to enhance…
SmartSearch Acquires Credas to Create UK Digital Compliance Powerhouse
SmartSearch has acquired identity verification specialist Credas for £77.8 million, a strategic move to create an end-to-end digital compliance, KYC, and AML…