In the fast-growing selfie onboarding space, social media platform X stole the show this week with its confirmation that it will enable premium users to […]

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 […]

“The ACI Fraud Management solution uses behavioral biometrics to verify the identities of legitimate users and spot suspicious activity during a transaction.” ACI Worldwide has […]

The New Zealand anti-money laundering startup First AML is expanding in Australia. First AML has 65 employees at its headquarters in Auckland, and will be […]

Identity verification specialist Jumio and engineering solutions and enterprise support provider Copper River IT have announced a partnership that will see them team up to provide […]

Shufti Pro is supplementing its document recognition platform with a new NFC Verification feature. The feature takes advantage of advances in smartphone and smart document […]

The UK gambling platform The Tote is updating its onboarding and fraud prevention procedures through a new partnership with TruNarrative. The Tote runs pool betting […]

TruNarrative is looking to simplify the identity verification process for smaller businesses that need to comply with Europe’s strict Know Your Customer (KYC) and Anti-Money […]

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 […]

ArtAML is teaming up with Yoti in an effort to comply with new anti-money laundering (AML) regulations in the world of fine art. The new […]

It’s been another richly varied week in Mobile ID World news, and that’s reflected in the diverse mix of topics covered in the latest roundup […]

Jumio is taking a look back at the history of Anti-Money Laundering (AML) legislation in the United States. The company specifically highlights the importance of […]