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Find here all the latest articles, news, and research on High Risk Industry and other High Risk Industry-related topics:

Find here all the latest articles, news, and research on High Risk Industry and other High Risk Industry-related topics:

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iDenfy launches risk assessment tool

News | Digital Identity, Security & Online Fraud | 19 Jun 2024

Lithuania-based regtech provider iDenfy has announced the launch of its AI-enabled Customer Risk Assessment solution, completing its KYC/KYB/AML compliance suite.

product launch, risk management, high risk industry, AML, KYC, KYB, identity verification

EU Council approves Artificial Intelligence Act

News | Digital Identity, Security & Online Fraud | 22 May 2024

The European Council has approved the Artificial Intelligence (AI) Act, aiming to standardise AI regulations through a risk-based approach.

artificial intelligence, regulation, compliance, high risk industry

Sumsub joined the MENA Fintech Association

News | Digital Identity, Security & Online Fraud | 17 Jan 2024

UK-based full-cycle verification platform Samsub has joined the MENA FinTech Association (MFTA), reinforcing its presence in the region.

partnership, fintech, identity fraud, digital identity, high risk industry

US Treasury releases DeFi illicit finance risk assessment

News | Digital Identity, Security & Online Fraud | 12 Apr 2023

The US Treasury has published the 2023 DeFi Illicit Finance Risk Assessment that analyses the most common risks associated with DeFi services.

DeFi, cybercrime, report, high risk industry