@Clear_Bank partners with @ThetaRayTeam to protect its #banking platform with #AI-powered transaction monitoring technology. ClearBank also celebrates profitability following increased revenue in 2022....
European banks are spending most of their Anti-Money Laundering (#AML) and Know Your Customer (#KYC) budgets on manual processes, according to an @OndatoKYC study....
As regulated organisations suffer from increasingly time-consuming 'proof of address' checks, we look at the new 'Address Verification' solution from @company_idenfy...
Research from @Feedzai's "State of Global #AntiMoneyLaundering #Compliance Report" found that most respondents believe a collaborative approach to data is vital in the fight against...
The know-your-consumer-token (#KYCT) technology, created by @ubirch_trust and @IDnowGmbH, addresses challenges of the #crypto and NFT community in ensuring that identity – both digital and legal...
This week's #InProfile hears from @Searchlife of @ocrlabs, a specialist in digital ID verification #IDV on how #financial #innovation is driven by #fintech....
#Crypto has exacerbated the #moneylaundering problem says @P20payments as it published a new report calling for collaborative action within the industry....
. @OndatoKYC,​​ which provides video-based #ID #verification systems to #banks, has introduced a #virtualbranch service solution for face-to-face appointments....