Anti-Money Laundering

FacePhi Debuts AI Platform to Combat Money Mule Fraud in Banking

March 24, 2025

Facephi has launched a new AI-powered platform designed to detect money mule accounts and combat financial fraud, expanding the company’s digital identity verification capabilities into automated fraud prevention. The solution […]

Behavioral Biometrics Startup Sardine Partners with Experian

October 16, 2024

Experian has announced a new partnership with Sardine, a fraud prevention firm specializing in behavioral biometrics and device intelligence. The collaboration aims to bolster Experian UK&I’s fraud and identity platform […]

Digital ID Goes Geopolitical in Australian Effort to Counter China’s Influence

July 14, 2024

Australia is set to invest nearly AUD $3 million in developing digital identity infrastructure for Pacific Island nations as part of a broader strategy to counter China’s influence in the […]

Identity News Digest – April 29, 2024

April 29, 2024

Welcome to FindBiometrics’ digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: SIA, IBIA Urge Congress to Reject FAA […]

IDnow Joins Crypto Consortium Pushing ‘Soul-Bound Tokens’ for EU AML Compliance

February 20, 2024

IDnow has joined a consortium that will work to make crypto companies compliant with the European Union’s Anti-Money-Laundering Regulation and the Transfer of Funds Regulation (TFR). Other members of the consortium, which […]

Should AI Companies Be Liable for Deepfake Scams? – Identity News Digest

February 16, 2024

Welcome to FindBiometrics’ digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: FTC Wants Input on Deepfake Scam Liability […]

A Bill, an Honor, and a Big BIPA Question – Identity News Digest

September 22, 2023

Welcome to FindBiometrics’ digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Proposed Legislation Would Mandate AI Impact Assessments […]

Regulators Drop By Worldcoin’s Paris Office – Identity News Digest

August 31, 2023

Welcome to FindBiometrics’ digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: UK Home Office Seeks More Facial Recognition […]

Yoti Encourages Younger Industries to Take Proactive Steps to Guarantee KYC and AML Compliance

October 29, 2021

Yoti is advising businesses in relatively unregulated industries like online multiplayer gaming to improve their identity verification and crime prevention capabilities. The company noted that unregulated industries seldom stay unregulated […]

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 […]

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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

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. https://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. 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

Anti-Money Laundering

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