Articles with tag like: jurisdictions

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6AMLD: 5 crucial changes get tougher on crime

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Mar 2020

Meagan Birch, Vice President of AML Solutions at Feedzai, sat down with The Paypers to discuss five major changes in The Sixth Anti-Money Laundering Directive

Megan Birch, Feedzai, AML, financial institutions, 5AMLD, 6AMLD, crimes, fraud, terrorist financing, anti-money laundering, cybercrime, regulations, cross-border, jurisdictions, compliance

Playtech and TruNarrative join forces on safer gambling

News | Digital Identity, Security & Online Fraud | 18 Dec 2019

Risk compliance and transactional monitoring solutions company TruNarrative has partnered with Playtech, a gambling technology company.

Playtech, TruNarrative, partnership, gambling, safety, compliance, gaming, risks, jurisdictions, identity verification, screening, document validation

SEBA Bank expands into Singapore and Hong Kong

News | Cryptocurrencies | 17 Dec 2019

Switzerland-based SEBA Bank has expanded to Singapore and Hong Kong, with onboarding clients from UK, Italy, Germany, France, Austria, Portugal, and the Netherlands.

SEBA Bank, Singapore, Hong Kong, jurisdictions, expansion, banking, financial services, cryptocurrencies, digital assets, pensions, blockchain, online banking

IDEX Biometrics is granted patents for on-card enrollment

News | Cards | 07 May 2019

IDEX Biometrics has been granted two patents for unconnected on-card enrollment on biometric smart cards by the United States Patent and Trademark Office.

IDEX Biometrics, biometrics, cards, patents, on card enrollment, the United States Patent, Trademark Office, jurisdictions, cardholder, fingerprint, biometric sensors