Shufti Pro makes fraud report available, upgrades AML capabilities
More than 1 in 7 attempted online financial transactions in 2022 was fraudulent, according to Shufti Pro‘s ‘Identity Fraud Report…
More than 1 in 7 attempted online financial transactions in 2022 was fraudulent, according to Shufti Pro‘s ‘Identity Fraud Report…
Shai Toren joined biometric solutions provider Corsight as its new CEO in November 2022, replacing Rob Watts, who is now…
Seamless Asia 2023 Singapore June 27-28, 2023 Payments. E-commerce. Banking. The three sectors on which Asia’s future digital economy will…
A report published last month by an EU agency for large-scale IT systems extols the progress that digitalization has made…
The cost of anti-money-laundering (AML) processes for major European banks averages €14.25 million (US$15.15 million) each year, with each of…
European banks are dedicating the majority of their AML (anti-money laundering) and KYC (know your customer) budgets to manual processes…
A biometrics vendor is reminding stakeholders that know-your-customer (KYC) and anti-money laundering (AML) solutions based on single-image selfie biometrics are…
Jumio has updated its know-your-customer platform with several features deriving from its 4Stop acquisition, which the company completed in June….
The Secure Technology Alliance (STA) has announced a restructuring of its organization and membership levels. The move is aimed at…
Ireland’s ID-Pal has revealed a €7 million (roughly US$7 million) Series A funding round and international expansion plans for its…