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NICE Actimize, facial recognition, AML, KYC, risk screening, FACEPOINT, merger, data, risk mitigation
Refinitiv has launched Qual-ID; a solution that is meant to help financial services providers fight identity fraud and financial crime.
Refinitiv, Qual-ID, financial services providers, identity fraud, financial crime, digital IDs, KYC, AML, regulations, fraud, financial risks, identity verification, identity proofing, risk screening