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 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 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 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 […]

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 […]

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 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 […]

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 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, […]

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 […]