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Search Results for: kyc/aml

 

Drakemall chooses Shufti Pro’s KYC/AML Services for onboarding verification

Shufti Pro has partnered with Drakemall to supply them with real-time online document verification services for KYC screening and fraud…

 

Selfie biometrics deals inked to secure gambling, crypto, recruitment

Face biometrics from Idemia, IDverse and authID are being implemented to fight fraud in three of the industries outside of…

 

DeFi companies incorporating ID verification to make Web3 more secure

A number of decentralized finance (DeFi) companies are partnering with ID verification software firms to give customers security while preserving…

 

Teen-focussed fintech signs with Yoti to enhance security, verify age

Modak, a fintech company that provides financial services and education to teenagers, recently partnered with Yoti, a digital identity company,…

 

Shufti Pro appoints Dubai team leaders, signs up 3 fintechs for identity verification

Shufti Pro has signed up a trio of customers in different areas of fintech for its biometric identity verification to…

 

Jumio downsizes as identity verification providers respond to economic climate

Jumio has laid off more than 100 from its workforce, a source tells Biometric Update. The company confirmed that it…

 

Daon and Entrust each add digital ID solutions to AWS marketplace

Two companies in the digital identity space have recently announced the availability of their solutions on the Amazon Web Services…

 

Facial recognition technology and deep learning models: Empowering the modern-day industries

By Damien Martin, Marketing Executive at Shufti Pro The technological revolution has fueled the growth of all industries worldwide but…

 

Jumio updates KYX Platform with streamlined compliance

Jumio has updated its know-your-customer platform with several features deriving from its 4Stop acquisition, which the company completed in June….

 

New solution and partnerships unveiled amid flurry of selfie biometrics and KYC activity

Romania-based Qoobiss has launched an anti-money laundering solution for businesses in the financial sector based on the company’s selfie biometric,…

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