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AML

FacePhi Deemed Compliant With Financial Intelligence Authority Requirements

December 5, 2022

An external audit conducted by Certeidas has certified that FacePhi’s technology is compliant with the requirements of Spain’s Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses […]

Year in Review: Are You Still Sure You’re KYC Compliant?

December 20, 2021

One of the most important application areas for biometrics and other identity assurance technologies is ensuring that companies know who their customers are. That’s why the annual FindBiometrics Year in […]

BioCatch Unveils New Mule Account Detection Tool

November 23, 2021

BioCatch is trying to thwart cybercriminals that move money through mule accounts. The company has previously warned that mule traffic increased during the COVID-19 pandemic, as fraudsters sought to take […]

Smart Engines Enhances Korean RegTech Platform’s OCR Capabilities

November 13, 2021

Korean regtech company Argos KYC, in its quest to improve the speed and accuracy of its Optical Character Recognition (OCR) capabilities, has partnered with AI-based document recognition specialist Smart Engines. […]

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 […]

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 […]

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Want To Deploy Biometric Access? Download This First:

The resources in this bundle will give you the know-how to choose the right biometric access for your organization.

Sponsored Links

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TECH5 is an international technology company founded by experts from the biometrics industry, which focuses on developing disruptive biometric and digital ID solutions through the application of AI and Machine Learning technologies.

TECH5 target markets include both Government and Private sectors with products powering Civil ID, Digital ID, as well as authentication solutions that deliver identity assurance for various use cases. 

Learn more: www.tech5.ai

With its secunet border gears product portfolio and specialised consulting expertise, secunet supports police forces and security authorities in their sovereign tasks. Whether ABC gates, self-service kiosks or biometric middleware – each component helps to strengthen identity protection and to accelerate verification – in mobile and stationary scenarios.

Mobile ID World Logo

Mobile ID World is here to bring you the latest in mobile authentication solutions and application providers. Our company is dedicated to providing users with the best content and cutting edge information on technology, news, and mobile solutions for your mobile identity management needs.

Recent Posts

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  • After 250% Revenue Spike, São Paulo Onboarding Startup Goes Global
  • In Pursuit of Digital ID: Identity News Digest

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