Innovatrics unveils video analytics tool to streamline criminal investigations
Innovatrics has introduced a new video analysis capability for its Automated Biometric Identification System (ABIS). The Video Investigation feature aims…
Search Results for: aml
Network International seals deals to streamline digital payments in Egypt, Libya
United Arab Emirates-based payments processing company Network International is expanding its influence in North Africa’s digital payments landscape with deals…
Cabo Verde, Central African Republic launch digital govt platforms to streamline service access
Two African nations, the Republic of Cabo Verde (known commonly as Cape Verde) and the Central African Republic (CAR), recently…
Liveness, continuous authentication helps businesses meet tightening AML rules
Regtech providers have announced a series of launches and distribution deals to help with the specific identity verification needs of…
UK guidance on digital ID for AML compliance answers and raises questions
Money laundering is one of the social ills digital identity can potentially help with, and new guidance from the UK’s…
Kenya streamlines access to legal and digital identity
There’s approbation in some quarters in Kenya following the assent by President William Ruto to a draft legislation that will…
FAAA launches AML tool from FrankieOne for Australian financial advisors
The Financial Advice Association Australia (FAAA) has launched a client identity verification tool that will help financial advisors meet anti-money…
iProov liveness bolsters AML for Thirdfort as regulations buoy European market
Liveness detection from iProov has been deployed in Thirdfort’s client due diligence platform to help prevent identity fraud in legal…
Experian acquires KYC360 as firms seek streamlined financial compliance
Compliance and identity verification providers are stepping up with new solutions to meet mounting regulatory pressures and evolving fraud risks….
SmartSearch scores AML integrations with accounting, legal compliance firms
UK anti-money laundering (AML) and compliance tech provider SmartSearch has announced a strategic partnership with T-Tech, a specialist technology consultancy…
