Sumsub Launches Proof of Address Verification Solution
Sumsub launches proof of address #Verification solution #compliance #KYC #PoA...
Tag : AML
68% of European Consumers Abandon Financial Applications During Onboarding, Finds Signicat
68% of #European #Consumers abandon #Financial applications during #Onboarding, finds @signicat...
Tintra PLC Expands Platform With Web 3.0 Bank
Aiming to launch a fully functioning #bank in the #metaverse, @tintraplc announces the development of its #Web3.0 banking platform....
IQ-EQ’s MaxComply: Secure Your Holiday Gifting Strategy
A strong KYC/AML tool is invaluable during the seasonal period and avoiding unintentional oversight that could erupt a significant scandal is of paramount importance says...
ClearView Bolsters AML Platform To Identify Anomalies in Customer Behaviour
Partnering with @napier_ai, @ClearView_AU is able to redirect its own resources away from the IT team as Napier's AI technology provides needed support to prevent...
Regulatory Fines Can Be More Costly Than Financial Crime Itself Finds Themis
What is the most costly thing about #financialcrime? @Themis_FCA finds out if it's the crime itself or the cost of failing to put in measures...
ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks
News: @ComplyAdvantage releases #Anti-MoneyLaundering guide for #DigitalBanks #AML...
NICE Actimize: Understanding and Managing the Risks of Cryptocurrencies in Financial Services
Understanding and managing the #risks of #Cryptocurrencies in #FinancialService...
Tookitaki: The Financial Services Industry Need to Pivot Hard and Now on Customer Risk Assessment
#Customerrisk assessment tech must continuously update customer profiles to ensure companies are not abused says @tookitaki. #AI #Machinelearning #AML...
TISA Completes Latest Testing Phase of Global Identity
by Tyler Smith
The cross-industry financial services membership body @uktisa has completed the proof-of-concept phase of its #DigitalIdentity programme to assess the viability of its new Digital Identity...