KYC Portal – built by compliance teams for all types of KYC, CDD and...
KYC Portal is not another data provider. KYC Portal is the most complete end-to-end KYC and due diligence solution on the market.
FinTech taps Daon’s biometric identity technology
Innovation Finance, a FinTech company specialising in equipment financing, is set to deploy Daon’s biometric identity technology.
Safetrade Africa taps Ipsidy’s identity and authentication solutions
Safetrade Africa, a technology development company specialising in payment processing in secure environments, has tapped Ipsidy’s biometric identity and authentication solutions.
RDC: Eight reasons why search engines are not due diligence
Search engines are free, easy to use and powerful. Could you use them to run a KYC/AML screening program? You could – but in the end, it will expose you to significantly more cost and risk than opting for a purpose-build solution. Here are eight reasons why.
Why regulators need to do more to raise RegTech’s profile
RegTech can bring benefits to a range of sectors outside of financial services; however, regulators could do more to raise awareness for the burgeoning space, according to Jeff Heine, chief revenue officer at Ascent Technologies.
FacePhi launches ‘zero risk’ security product for banks
FacePhi, a Spain-based biometrics business, has launched a new ‘zero risk’ security product for the banking sector.
Turkey’s Akbank taps Daon for facial recognition
Akbank has become the first bank in Turkey to deploy facial recognition for mobile banking authentication.
Melissa brings eID platform to banks for KYC compliance
Melissa, a provider of contact data quality and identity verification solutions, has bought its Electronic ID Verification platform to banks.
IdentityMind picks Oracle Cloud Infrastructure
IdentityMind Global has picked Oracle Cloud Infrastructure to host its SaaS-based, trusted digital identities platform for compliance, risk management and fraud prevention.
FINMA grants its first authorisation to a crypto company
Crypto Fund AG has become the first and only crypto company to receive authorisation from the Swiss Financial Market Supervisory Authority FINMA.
