Anti-Money Laundering

Blockpass Announces Investment In Key Partner Fully-Verified

Posted by Jay Bartlett September 22, 2018 3:48 am Categories: Corporate News, Video Analytics. Tags: Adam Vaziri, Anti-Money Laundering, Blockpass, Fully-Verified, Lucas Kwiatkowski.

Digital identity verification provider, Blockpass, confirmed that they have signed a deal to invest in and partner with video verification solutions provider Fully-Verified. The move underlines Blockpass’ commitment to becoming the premier Know-Your-Customer (KYC) and Anti-Money Laundering (AML) verification solutions provider. The deal also allows Blockpass exclusive access to the solutions provided by Fully-Verified. Blockpass offers shared regulatory compliance services for humans, companies, objects and devices.

Alternet To Integrate BIOMETRY’s Facial And Voice Rec ID Into Payment System

Posted by dtaitano June 29, 2014 7:45 pm Categories: Biometrics, Integrated Systems. Tags: Anti-Money Laundering, Authentication, biometric, Financial services, services offerings.

Enterprise accelerator company Alternet Systems has partnered with mobile devices-focused biometric authentication company BIOMETRY to launch its new facial and voice recognition ID system joint venture. Alternet says it will integrate BIOMETRY’s BioME into its existing payment system’s anti-money laundering and anti-fraud aspects. According to the company, the joint venture will replace Alternet’s previous use […]

How An Innovative Control Room Can Help Secure The Budding Cannabis Market

It’s no secret that the cannabis industry is growing. Numerous states across the United States, from California to Maine, have legalized recreational cannabis, with 33 total states allowing cannabis for medicinal uses. And it’s not just the United States that’s seeing this trend: Canada’s official legalization of recreational cannabis took effect last October. This growth is leading to incredible opportunities in the industry, with the global market valued at $10.3 billion in 2018 and projected to reach $39.4 billion by 2023. This market opportunity expands far beyond the companies that directly deal with the cannabis plant, with numerous adjacent businesses on track to experience benefits.