MoneyGram Selects AiPrise for Verification and Fraud Prevention Operations
MoneyGram has selected AiPrise, a compliance and identity verification platform, to support compliance and fraud prevention operations across its global…
remittances
Articles tagged with remittances
UAE Implements India’s UPI for Cross-Border Payments
The United Arab Emirates (UAE) has implemented support for India’s Unified Payments Interface (UPI) system, marking a significant milestone in cross-border…
Tiny Kyrgyz Town Joins Sprawling Biometric Surveillance Network
The small Kyrgyz village of Baetov has become the latest site of the deployment of face-scanning cameras. And while the village has a population of only a…
Remittances Specialist Leverages Biometric Onboarding Via Onfido
Chipper Cash has become the latest financial institution to adopt Onfido’s identity verification technology. The company currently operates one of the largest…
NZ’s RBFC Turns to iDenfy for Biometric Onboarding
iDenfy has picked up a new client in New Zealand. RBFC Global is a financial institution that specializes in online payments, remittances, and currency…
Onfido Provides Onboarding Tech for Moneytrans Remittance Service
Onfido is providing remote onboarding services for the Moneytrans financial services platform. Moneytrans is geared primarily toward migrant workers, and is…
Merchantrade Turns to IDEMIA for Biometric Onboarding
IDEMIA will be providing biometric onboarding services for Merchantrade’s financial customers. Merchantrade is based in Malaysia, and will specifically be…
Onfido Provides Biometric Onboarding Tech for MyCash Remittance Platform
Onfido will be providing identity verification services for a new remittance company in Southeast Asia. MyCash Money currently offers remittance services to…
Onfido Strikes New Deal in International Remittances
Onfido has a new client in the international remittances sector. The company’s biometric authentication technology will be used to onboard customers of…