• Skip to main content
  • Skip to secondary menu
  • Skip to primary sidebar
  • Skip to footer
  • Our Services
  • Contact Us
  • Newsletter
  • Top Nav Social Icons

FindBiometrics

FindBiometrics

Global Identity Management

  • Biometrics
    • What are Biometrics?
    • FAQ
    • Biometric Associations
    • Companies
    • Premier Partners
  • News
    • Featured Articles
    • Interviews
    • Thought Leadership
    • Podcasts
    • Webinars
    • Year in Review
  • Applications
    • Biometric Security
    • Border Control and Airport Biometrics
    • Consumer and Residential Biometrics
    • Financial Biometrics
    • Fingerprint & Biometric Locks
    • Healthcare Biometrics
    • Justice and Law Enforcement Biometrics
    • Logical Access Control Biometrics
    • Mobile Biometrics
    • Other Biometric Applications
    • Physical Access Control Biometrics
    • Biometric Time and Attendance
  • Solutions
    • Behavioral Biometrics
    • Biometric Sensors and Detectors
    • Facial Recognition
    • Biometric Fingerprint Readers
    • Hand Readers & Finger Scanners
    • Iris Recognition
    • Biometric Middleware and Software
    • Multimodal Biometrics
    • Physiological Biometrics
    • Smart Cards
    • Vein Recognition
    • Voice and Speech Recognition
  • Stocks
  • Events
  • Companies
  • Podcasts

Anti-Money Laundering

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 […]

Shufti Pro Unveils New Website for the Chinese Market

June 21, 2021

The digital onboarding specialist Shufti Pro has launched a new Chinese language website in an effort to generate more business in the country. The website will essentially serve as an […]

Jumio Warns About Escalating Cost of AML Non-Compliance in Financial Industry

June 2, 2021

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 Fights Money Laundering With New TripleCheck Solution

May 4, 2021

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 Encourages Businesses to Adopt Better AML Techbology

April 27, 2021

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 […]

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 […]

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 […]

iDenfy to Provide Biometric Onboarding Services to DSBC Financial

October 28, 2020

Lithuanian identity verification expert iDenfy has announced a partnership with DSBC Financial Group that will see it provide its remote authentication services to help the financial services provider with onboarding, […]

Next Page »

Primary Sidebar

Join Us For Our Next Virtual Event:

Travel & Hospitality Biometrics Online Summit
Register now!

Sponsored Links

TECH5 showcase logo

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

cmitech logo

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 logo

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

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/

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

  • American Green Consolidates Business With Acquisition of Biometric Vending Machines Maker
  • Police and Industry Lobbyists Push Back Against Facial Recognition Bans
  • New FAST Survey Will Measure Compensation of Security Industry Professionals
  • French Senators Put Forward New Facial Recognition Guidelines
  • Miami Airport to See US’s Largest-ever Biometric Boarding Deployment

Biometric Associations

IBIA and fido

Tweets

Footer

  • About Us
  • Company Directory
  • Advertise With Us
  • Contact Us
  • Privacy Policy
  • Terms of Use
  • Archives
  • CCPA: Do not sell my personal info.

Follow Us

Copyright © 2022 FindBiometrics