Articles with tag like: manual checks

Found 2 results in 241 milliseconds.

Credorax partners with Feedzai for anti-money laundering solution

News | Digital Identity, Security & Online Fraud | 30 Jun 2020

Credorax has partnered with risk management platform Feedzai to provide Credorax merchants with advanced anti-money laundering (AML) and anti-fraud capabilities. 

Credorax, Feedzai, merchants, anti-money laundering, AML, machine learning, ML, payments flow, compliance, manual checks

Co-op chooses Yoti's digital ID and biometrics solution

News | Digital Identity, Security & Online Fraud | 18 May 2020

Yoti has announced it is now supporting Co-op, a consumer co-operative in the UK, by providing it with its Yoti Doc Scan. 

Yoti, digital ID, biometrics, security, UK, CO-OP, scan, identity verification, government, iD, facial recognition, manual checks, Registration, data, encryption