Sumsub Launches Proof of Address Verification Solution
Sumsub launches proof of address #Verification solution #compliance #KYC #PoA...
Tag : KYC
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....
People Data Labs: Professional Data – The Virtually Fraud Free Identity Layer Fintech Needs
In this guest post, @PeopleDataLabs argues that fintech's current identity measures are falling behind the ability of modern fraudsters. They put forward a fresh approach...
Tintra PLC: Democratising Financial Regulation via Artificial Intelligence
There is no one size fits all for #artificialintelligence in #financialregulation says @tintraplc. #regtech #ai...
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...
Transact365: The Precision of Tech – Fine Margins of Error…
This guest post by #Transact365 explores how today's contemporary payment systems require an element of proportionality to ensure lightning speed conversion rates, and how the...
Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities
Moody's expands its #KYC and #compliance portfolio with two new acquisitions, PassFort and kompany....
Innovatrics: A Better Banking Future for All
The use of #biometrictechnology has the potential to completely transform what we know and expect from #financialservices; as Jan Lunter of @innovatrics discusses here in...
NICE Actimize: Understanding and Managing the Risks of Cryptocurrencies in Financial Services
Understanding and managing the #risks of #Cryptocurrencies in #FinancialService...