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Ireland-based identity verification solution provider for SMEs and enterprises ID-Pal has announced its expansion into the US market, backed by Enterprise Ireland.
expansion, fraud prevention, identity verification, digital identity, KYC, AML, API, SDK, biometrics, data protection, data privacy, data analytics, financial services, cybersecurity, fintech, Fraud decisioning
Jane Loginova shares her views about payments orchestration gaining momentum within the marketplaces as orchestrators help parties optimise and unlock their infrastructure.
payments orchestration, merchant, regulation, API, payment methods, fraud management, data, online payments, ecommerce, transactions
Corporate identity theft involves a fraudster impersonating a business to perpetrate fraud. Glenn Fratangelo from NICE Actimize shows you what the tactics may look like and how to react to them.
fraud prevention, cybersecurity, identity theft, financial crime, compliance, identity verification
Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6
Estonia, Luminor, FA Solutions, financial, Baltics, partnership, cloud, cross-border, Latvia, Lithuania, data