AML

Shufti Pro CEO Is On Hand at Money20/20 Europe

September 22, 2021

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, and it will run until […]

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 […]

Entersekt Offers Support for Norway’s BankID Digital IDs

September 2, 2021

Entersekt now offers support for the BankID digital ID in Norway. BankID began in 2000 as a collaboration between several Norwegian banks, and it has since emerged as the country’s […]

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 […]

FindBiometrics Identity Summit : Jumio CPO Bala Kumar on the Evolution of Digital Onboarding

June 21, 2021

Interest in biometric onboarding and authentication has been on the rise for years, and saw an especially pronounced spike in the wake of COVID-19 as even more business was driven […]

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 […]

SmartSearch Fights Money Laundering With New TripleCheck Solution

May 4, 2021

SmartSearch US is bringing a new Anti-Money Laundering (AML) tool to the American market. As the name would suggest, the new TripleCheck offering verifies a person’s identity and evaluates their […]

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 […]

Biometrics Leadership Profile: Jumio

March 23, 2021

Pioneering Selfie Biometrics The central premise of Jumio’s platform is the verification user identities via facial recognition. Requiring nothing more than a standard smartphone camera, Jumio’s platform is designed to […]

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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

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