Articles with tag like: document check

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FINAM Investment rolls out Smart Engines document capture technology

News | Digital Identity, Security & Online Fraud | 14 Jan 2020

FINAM Group, a large Russian retail broker, has integrated Identity documents recognition systems based on artificial intelligence and computer vision from Smart Engines.

regtech, KYC, Russia, retailer, partnership, FINAM Group, document check, AI, passport data

Bunq, Onfido expand partnership on digital onboarding

News | Digital Identity, Security & Online Fraud | 12 Dec 2019

Fraud Prevention and Online Authentication Report 2019/2020 Onfido, a global identity verification provider, has announced a renewed partnership with European challenger bank, bunq.

identity verification, KYC, digital onboarding, challanger banks, Bunq, Onfido, AI, selfie, document check, partnership, biometric