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.
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.
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.
StrongAuth rebrands to StrongKey and raises $10m
StrongAuth has rebranded to StrongKey after closing its Series A funding round on $10m.
LexisNexis partners with iMeta to fight financial crime
LexisNexis Risk Solutions has partnered with iMeta Technologies in a bid to reduce financial crime risk for financial institutions.
Acuant helps FinTech verify unbanked individuals
Domus Semo Sancus (DSS) has partnered with Acuant, a global provider of identity verification solutions.
