Articles with tag: regtech aml specialist

Found 1 results in 171 milliseconds.

Kompli-Global, Yoti to tackle fraudsters and money launderers with verified identities

21 May 2020 | Digital Identity, Security & Online Fraud

Kompli-Global, a regtech AML specialist, has formed a strategic partnership with digital identity and credential management platform, Yoti, to fight money launderers.

Kompli-Global, regtech AML specialist, fraudsters, money laundering, identity verification, UK, partnership, digital identity, selfie