Amazon’s Palm Scanning Comes to Starbucks: Identity News Digest
Welcome to FindBiometrics’ digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Starbucks…
AML
Articles tagged with AML
FacePhi Deemed Compliant With Financial Intelligence Authority Requirements
An external audit conducted by Certeidas has certified that FacePhi’s technology is compliant with the requirements of Spain’s Executive Service of the…
Year in Review: Are You Still Sure You’re KYC Compliant?
One of the most important application areas for biometrics and other identity assurance technologies is ensuring that companies know who their customers are.…
BioCatch Unveils New Mule Account Detection Tool
BioCatch is trying to thwart cybercriminals that move money through mule accounts. The company has previously warned that mule traffic increased during the…
Smart Engines Enhances Korean RegTech Platform’s OCR Capabilities
Korean regtech company Argos KYC, in its quest to improve the speed and accuracy of its Optical Character Recognition (OCR) capabilities, has partnered with…
Yoti Encourages Younger Industries to Take Proactive Steps to Guarantee KYC and AML Compliance
Yoti is advising businesses in relatively unregulated industries like online multiplayer gaming to improve their identity verification and crime prevention…
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,…
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…
Entersekt Offers Support for Norway’s BankID Digital IDs
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…
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…