Articles with tag like: risk screening

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FACEPOINT joins NICE Actimize's X-Sight Marketplace

News | Digital Identity, Security & Online Fraud | 15 Dec 2020

NICE Actimize has announced that FACEPOINT joined the X-Sight Marketplace, bringing its cutting-edge facial recognition tech for advanced KYC and watch list risk screening to the ecosystem. 

NICE Actimize, facial recognition, AML, KYC, risk screening, FACEPOINT, merger, data, risk mitigation

Refinitiv reveals Qual-ID to fight identity fraud and financial crime

News | Digital Identity, Security & Online Fraud | 24 Sep 2019

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