GIACT Systems releases new OFAC compliance solution
GIACT Systems, a provider of identity and authentication technology, has released a new OFAC compliance solution to lower false positives.
Lloyds Bank to implement Callsign’s KYC technology
Lloyds Banking Group has improved its digital identification and authentication capabilities through new partnership with Callsign.
Jumio boosts LatAm presence, supporting BTG Pactual with onboarding processes
Jumio has deployed its digital identity services to Brazilian investment bank BTG Pactual to automate onboarding processes.
Ipsidy releases web-browser identity verification solution
Ipsidy, an identity-as-a-service provider, has released a web-browser interface which lets enterprises quickly implement the biometric identify solution.
Tapad to boost market presence through new Beeswax partnership
Digital identity resolution platform Tapad is looking to boost its market presence following a new partnership with Beeswax.
Six Nordic banks team up to create KYC company
Six Nordic banks have come together in a new joint venture, establishing a new KYC company.
Reserve Bank of India fines four banks for KYC and AML failures
The Reserve Bank of India (RBI) has implemented fines to four banks for non-compliance with KYC, AML, and account opening standards.
Fujitsu to build digital identity exchange to boost online transaction trust
Fujitsu Laboratories has revealed it is building a digital identity exchange to verify identities in online transactions.
Deutsche Bank Wealth Management to implement Finantix’s KYC solution
Deutsche Bank Wealth Management has selected software builder Finantix to help enhance its client onboarding and KYC processes.
Keyfactor acquires fellow digital identity company Redtrust
Keyfactor has acquired fellow digital identity solution builder Redtrust for an undisclosed amount.
