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AML

Biometrics Can Ensure Access to Crypto Holdings: Onfido

February 18, 2021

Onfido is encouraging cryptocurrency exchanges to adopt secure identification technology. In doing so, the company called attention to the recent story of Stefan Thomas, who has $220 million worth of […]

BioCatch Predicts Financial Institutions Will Crack Down on Mule Accounts in 2021

February 16, 2021

BioCatch is once again calling attention to the rising threat of mule accounts. The company noted that COVID-19 has accelerated digital transformation, which has in turn created an opportunity for […]

Year in Review: Gauging Compliance Confidence at the Dawn of 2021

February 3, 2021

With the FindBiometrics Year in Review survey having closed last month, we have been digging into the results – collected from over 900 respondents – to glean insights on how […]

SmartSearch Updates Onboarding Solution to Meet New AML Regulations

January 13, 2021

SmartSearch US is pitching its biometric fraud prevention technology to American financial institutions that need to comply with stricter Anti-Money Laundering (AML) regulations in the United States. To that end, […]

Jumio Acquisition Named as a Top 10 KYC Solutions Provider

December 15, 2020

Identity verification specialist Jumio has announced that a recent report in Banking CIO Outlook has named Beam as one of the top 10 KYC Solution providers of 2020. Jumio acquired […]

Outgoing Onfido CEO Sees Bright Future for Digital Identity, Biometrics

November 16, 2020

Outgoing Onfido CEO Husayn Kassai has shared some thoughts on the progression of the digital identity industry in a farewell post on the company blog. In it, he predicted that […]

A Finance-focused Top Biometrics Stories Roundup

November 7, 2020

This week saw the conclusion of the Financial Biometrics Month Special Event at FindBiometrics, and so it’s no coincidence that our latest roundup of top stories is dominated by a […]

Jumio Guide Aims to Simplify KYC and AML Compliance

November 3, 2020

Jumio has released a new guide that is intended to simplify Anti-Money Laundering (AML) procedures for regulated organizations. Appropriately dubbed The Dawn of End-to-End AML Compliance, the guide creates a […]

End-to-end Compliance: What You Need to Know About Jumio’s Beam Acquisition

October 5, 2020

“Together, Jumio and Beam’s solutions deliver the first end-to-end compliance solution designed to minimize reputational and regulatory risk, increase operational efficiency and genuinely address harmful activity.” – Robert Prigge, CEO, […]

Jumio Biometric ID Verification Now Available for Microsoft Azure AD

September 24, 2020

Identity verification specialist Jumio has announced that its end-to-end ID verification and authentication solutions are now available to Microsoft Azure Active Directory External Identities for B2C customers. The integration with […]

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Read the Latest 2020 Year in Review Analysis:

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Sponsored Links

AU10TIX, an identity management company headquartered in Israel, provides critical, modular solutions to link physical and digital identities so that companies and their customers can confidently connect.

CMITech is a leading provider of high performance, cost effective iris recognition systems. The company is setting the industry standard for advanced user interfaces that are fast, intuitive and effortless. Serving enrollment and authentication solutions of all sizes, CMITech systems include binoculars-type, wall mount, desktop, and kiosk-type product configurations.

Onfido is building the new identity standard for the internet.Our AI-based technology assesses whether a user’s government-issued ID is genuine or fraudulent, and then compares it against their facial biometrics. That’s how we give companies like Revolut, Zipcar and Bitstamp the assurance they need to onboard customers remotely and securely. Our mission is to create a more open world, where identity is the key to access.. For more information, please visit
www.onfido.com
TECH5 is an international technology company headquartered in Geneva, Switzerland, with branches in the US, Europe and Asia, dedicated to the design, development, and distribution of biometrics-driven Identity Management solutions. Target markets include Government and Private sectors with products powering Civil ID, Digital ID, eKYC, Digital Onboarding, Visitor Management and others. Learn more:
www.tech5.ai
ThreatMark brings trust to the digital world by providing cutting-edge fraud prevention solutions. Major banks use ThreatMark's AI-powered technology and behavioral biometrics to build secured banking experience to precisely verify their legitimate users, seamlessly across all digital channels. All while securing the users' most precious assets and keeping the fraudsters away. Learn more:
www.threatmark.com/
NEC IDelight
MobileIDWorld

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.

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Recent Posts

  • Winter Soldier Biometrics and the Fight Against COVID: This Week’s Top Stories
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  • Zwipe, Tag Reach Go-to-Market Agreement for Biometric Cards
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  • Auraya Provides EVA Voice Biometrics for Australia’s SuperChoice

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