Articles with tag like: screening

Found 12 results in 533 milliseconds.

Acuant integrates its products into Screenlyy's Verification Solution

News | Digital Identity, Security & Online Fraud | 10 Dec 2020

Identity verification solutions provider Acuant has announced a seamless integration of its products into Screenlyy’s ID Verification Solution. 

Screenlyy, Acuant, verification, screening, ID verification, authentication, integration

Advapay, Sumsub to deliver automated KYC and AML solution

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

Estonia-based digital core banking platform Advapay has partnered with Sumsub, a UK-based identity verification platform, to deliver a KYC and AML solution to digital banks and fintech.

Advapay, Sumsub, KYC, AML, identity verification, screening, compliance

Fraud management during challenging times: learning from recent experience

Interviews | Digital Identity, Security & Online Fraud | 29 Jul 2020

Mark Strachan, Director, Cybersource Global Services, shares insights into best-practice approaches merchants can take in response to recent changes in consumer and fraudster behaviour

Mark Strachan, Cybersource, fraud, management, merchants, COVID-19, risks, transactions , screening, bot attacks, account takeover, chargeback, cards, fraud management, fraud prevention, ML, AI

Fenergo reveals its SaaS CLM solution, Fen-Xcelerate

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

Digital transformation and client lifecycle management (CLM) technology provider Fenergo has announced the launch of Fen-Xcelerate.

Fenergo, launch, Fen-Xcelerate, management, financial institutions, CLM, banks, KYC, AML, compliance, regulations, CTF, data, screening

PayMyTuition unveils facial recognition tech for international tuition payments

News | Digital Identity, Security & Online Fraud | 26 May 2020

Global payment processing provider PayMyTuition has added biometric facial recognition tech to boost security of international tuition payments and prevent fraud in the educational sector.

PayMyTuition, biometrics, facial recognition, security, international tuition payments, payment provider, fraud prevention, identification, fraudulent activities, API, data, personal information, KYC, screening

Trustopia, Acuant work together for onboarding, identity verification for people screening

News | Digital Identity, Security & Online Fraud | 24 Apr 2020

Acuant has announced that Trustopia is using its Trusted Identity Platform to provide seamless onboarding and authentication in its people screening ecosystem. 

Trustopia, Acuant, identity verification, digital standard, screening, scan, government, fraud, fraud prevention, PII, personal information, data privacy

Fenergo unveils remote account opening solution

News | Payments General | 22 Apr 2020

Fenergo has announced the launch of its digital cloud-based Remote Account Opening solution, in order to assist US small businesses in accessing Paycheck Protection Programme (PPP) emergency loans.

Fenergo, launch, remote account opening, solution, small business, loan approvals, CLM, Client Lifecycle Management, financial institutions, US, KYC, AML, Bank Secrecy Act, BSA, screening, due diligence

RDC to be acquired by Moody's Corporation

News | Digital Identity, Security & Online Fraud | 27 Jan 2020

Risk intelligence company RDC has entered into a definitive agreement to be acquired by Moody’s Corporation, BusinessWire reports.

Moody, acquisition, risks, intelligence, RDC, compliance, screening, data, AML, KYC, due diligence, AI, financial markets, analysis

Playtech and TruNarrative join forces on safer gambling

News | Digital Identity, Security & Online Fraud | 18 Dec 2019

Risk compliance and transactional monitoring solutions company TruNarrative has partnered with Playtech, a gambling technology company.

Playtech, TruNarrative, partnership, gambling, safety, compliance, gaming, risks, jurisdictions, identity verification, screening, document validation

hawk:AI, PwC team up to fight money laundering with AI

News | Digital Identity, Security & Online Fraud | 02 Dec 2019

hawk:AI has teamed up with PwC to provide financial institutions, government agencies, and bank customers AI technology to help them prevent money laundering.

hawk:AI, money laundering, regtech, Germany, PwC, partnership, banks, financial institutions, screening

Vital4, TruNarrative partner to fight financial crime

News | Digital Identity, Security & Online Fraud | 11 Oct 2019

AML data and tech company Vital4 has revealed its partnership with UK-based TruNarrative, a global player in financial crime detection and compliance solutions.

financial crime, Vital4, TruNarrative, partnership, fraud prevention, crime detection, compliance, AML, KYC, ML, due diligence, screening, monitoring

Accuity boosts its compliance screening solution

News | Digital Identity, Security & Online Fraud | 08 Jun 2018

Accuity, the provider of financial crime compliance, payments and KYC solutions has launched a vessel monitoring capability to boost its screening solution.

Accuity, compliance, KYC, AML, financial crime, screening