identity verification Archives

Global Identity Verification Helps Mitigate Money Laundering and Fraud in Two of the World’s Fastest Growing Markets

The Fintech TimesJanuary 7, 2019January 3, 2019

by The Fintech TimesJanuary 7, 2019January 3, 2019

Global identity verification company, Trulioo, announced today that it now verifies customers in the Czech Republic and Slovakia through its electronic identity verification platform, GlobalGateway – helping to mitigate

NHS Digital leading the protection of patient data with new patient de-identification solution

thefintechtimesJuly 27, 2018July 23, 2018

by thefintechtimesJuly 27, 2018July 23, 2018

NHS Digital has signed a contract to deliver a new software solution for the de-identification3 of patient information, which will help to improve the way

Banks Fintech London Fintech Startups

Luup selects Contego’s identity verification and fraud reduction platform to carry out complex AML and KYC checks

thefintechtimesSeptember 20, 2016

by thefintechtimesSeptember 20, 2016

Contego, the multi-source fraud reduction platform, today announced that Luup, a leading provider of merchant services for internet and e-commerce businesses, specialising in cross-border payments,

Tag : identity verification

Global Identity Verification Helps Mitigate Money Laundering and Fraud in Two of the World’s Fastest Growing Markets

NHS Digital leading the protection of patient data with new patient de-identification solution

Luup selects Contego’s identity verification and fraud reduction platform to carry out complex AML and KYC checks

Topics

The Fintech Times

Products

Enjoy this blog? Please spread the word :)