Articles with tag: watchlist

Found 3 results in 234 milliseconds.

Artis joins forces with Socure for identity verification solutions

News | Digital Identity, Security & Online Fraud | 25 May 2020

Artis Technologies has partnered with Socure, a Day Zero digital identity verification company, to validate the identities of consumer loan applicants in real-time. 

Artis, Socure, partnership, digital identity, verification, loan, ML, AI, KYC, financial institutions, risk, watchlist, fraud

Alloy joins NICE Actimizes X-Sight Marketplace

News | Digital Identity, Security & Online Fraud | 07 Aug 2019

NICE Actimize has announced that Alloy has joined the X-Sight Marketplace, the industry’s first financial crime risk management-focused ecosystem.

Alloy, partnership, NICE Actimize, X-Sight Marketplace, financial crime management, AML, KYC, risk management, API, fraud, financial services, ID verification, watchlist, identification, authentication

CTMS, Daon team up for digital onboarding solutions

News | Digital Identity, Security & Online Fraud | 10 Jul 2019

Biometric identity tech company Daon and digital onboarding and anti-fraud specialist CTMS have signed an agreement in France and other French-speaking countries.

CTMS, Daon, partnership, digital onboarding, global market, France, identity, fraud, KYC, financial institutions, security, fraud detection, watchlists, account openings, proofing