Articles with tag: screening solution

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Kompli-Global launches Kompli-Reveal to help clients expose bad actors within their customer base

05 Aug 2020 | Digital Identity, Security & Online Fraud

Regtech AML specialist Kompli-Global has launched Kompli-Reveal to help clients reveal the real-time status, allow reconciliation of the data, and reduce risk of non-compliance.

Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy

WorldWatch Plus, Acuant work together for identity verification solutions

10 Jul 2019 | Digital Identity, Security & Online Fraud

International Screening Solutions has partnered with Acuant to include global identity document verification for banking, blockchain, and consumer reporting agency apps.

WorldWatch Plus, partnership, Acuant, identity verification, International Screening Solutions, banking, blockchain, authentication, multi factor identity verification, government, privacy