SmartSearch completes acquisition of Credas to boost compliance capabilities
UK AML compliance firm SmartSearch has completed its acquisition of Cardiff-based legal and property sector identity verification provider Credas Technologies…
SmartSearch
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Credas tests first wallet for property compliance checks
Credas has completed its first live identity verification and compliance check for a real estate transaction through a digital identity…
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…
Acquisition, investment in biometrics add layers for financial services compliance
Fraud detection technology providers are joining forces to layer biometrics and other digital defenses as protection against emerging and sophisticated…
Indicio, SmartSearch and Socure reach new deals in AML, KYC and KYB
Decentralized digital ID technology firm Indicio is joining hands with Black Mountain Investment Group (BMIG) to issue a new Know…
Serpro, Jumio, SmartSearch sign deals to boost fintechs’ KYC, AML checks
Fintechs are making more deals with identity verification (IDV) firms across the globe, including Brazil’s Serpro helping a UK client…
IDNow, Microblink, Smartsearch look for market growth with key hires
IDNow, Microblink, and Smartsearch have each made key leadership announcements. Ranging from the C-suite, to global sales and regional expansion,…
Blurred line between deepfakes and reality opens door to invasive fraud
Fraud mutates on the daily. Like a festering mold or a parasitic fungus, it throbs and grows, finding new corners…
