Signicat Builds Portfolio With Sphonic Acquisition
Signicat has strengthened its digital identity portfolio through the acquisition of Sphonic. The move is in keeping with Signicat’s broader acquisition…
AML compliance
Articles tagged with AML compliance
Paynovate Gets Onboarding Technology From iDenfy
Another financial institution has turned to iDenfy to improve its onboarding practices. Paynovate is an e-money provider that outfits customers with prepaid…
Jumio’s KYX Platform Nets Two Cybersecurity Awards
Jumio‘s KYX Platform has won the company a couple of important new accolades. In the 2022 Cyber Security Global Excellence Awards, the ‘Know Your Everything’…
Shufti Pro Sends Delegation to iFX Expo Dubai
Shufti Pro is looking to expand its network and build more business relationships at this week’s iFX Expo event in Dubai. The iFX Expo is one of the biggest…
Year in Review: Are You Still Sure You’re KYC Compliant?
One of the most important application areas for biometrics and other identity assurance technologies is ensuring that companies know who their customers are.…
Shufti Pro to Provide Biometric Onboarding Tech for Opal
Opal is teaming up with Shufti Pro to mitigate the threat of fraud for its clients. The company provides businesses with a slew of financial and payment…
Shufti Pro Enables Remote Onboarding for NFT Investors
Shufti Pro continues to make inroads in the crypto space. The company has revealed that it will be providing secure onboarding and authentication services for…
BioCatch Unveils New Mule Account Detection Tool
BioCatch is trying to thwart cybercriminals that move money through mule accounts. The company has previously warned that mule traffic increased during the…
Yoti Encourages Younger Industries to Take Proactive Steps to Guarantee KYC and AML Compliance
Yoti is advising businesses in relatively unregulated industries like online multiplayer gaming to improve their identity verification and crime prevention…
iDenfy Provides Onboarding Services for Pure M Global
Pure M Global is the latest organization to turn to iDenfy for remote onboarding and identity verification. Pure M is technically a collection of companies…