Global Survey Finds 80% of Consumers Prefer Identity Verification Measures When Choosing Online Brands
- 3 years 10 months ago
- AML and KYC
Jumio, the leading provider of orchestrated end-to-end identity proofing, eKYC and AML solutions, today released the findings of its global research conducted by Opinium, which shows the impact of the increasing use of digital identity on consumer preferences and expectations.
FOO Expands to Provide Fintech Solutions in the Kingdom of Saudi Arabia
- 3 years 11 months ago
- AML and KYC
FOO is an award-winning, B2B Fintech solutions provider in the MENA region, which has begun to expand operations into the Kingdom of Saudi Arabia to support digital transformation efforts sweeping across the nation.
Group Futurista Hosted Future of Digital Onboarding and Customer Experience Summit
- 3 years 11 months ago
- AML and KYC
Group Futurista successfully hosted a physical event on the 'Future of Digital Onboarding and Customer Experience.' This event was a 2-day networking event with revolutionary keynotes, case studies and panel discussions.
Encompass Appoints Renowned KYC Experts to Help Banks Get the Most out of Digital Transformation Initiatives
- 3 years 11 months ago
- AML and KYC
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has appointed senior industry experts to a Transformation team charged with ensuring banks reap the benefits of automation initiatives.
2022 Off to Another Record Start for Jumio
- 3 years 12 months ago
- AML and KYC
Jumio, the leading provider of orchestrated end-to-end identity proofing, eKYC and AML solutions, today announced a record-breaking Q1, with sales growing more than 140%. This growth spans the globe and multiple industries, including government, financial services and mobility.
Blockpass Partners with EMURGO to Provide On-Chain KYC to Cardano Blockchain Ecosystem
- 3 years 12 months ago
- Blockchain, AML and KYC
Blockpass, a leading digital identity verification provider, today announced a strategic partnership with EMURGO, a founding entity of the Cardano blockchain and its official commercial arm. Through this collaboration, Blockpass will add Cardano crypto-addresses to the Blockpass App, and offer On-Chain KYC(TM) services for Cardano ecosystem projects, optimizing their KYC requirements.
Jumio Announces Industry Veteran Stuart Wells as Chief Technology Officer, Unveils New Jumio Innovation Lab
- 4 years 6 days ago
- AML and KYC
FICO technology leader will oversee Jumio’s research and development of identity verification technology to drive the industry forward
Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses with Napier
- 4 years 6 days ago
- Compliance, AML and KYC
Napier, provider of leading anti-financial crime compliance solutions, announced that OwlTing Group, a blockchain technology enterprise, is the latest to leverage Napier’s AI-enhanced technology solutions to develop an effective financial crime compliance system, which improves its anti-money laundering (AML) and counter-terrorist financing (CTF) defenses and meets relevant regulatory requirements.
Prospect of Further Sanctions Against Russia Underlines Importance of Ongoing Client Monitoring
- 4 years 1 week ago
- AML and KYC
The prospect of further sanctions being imposed on Russia in addition to those recently brought in by the UK, the US and the EU has underlined the importance of ongoing client monitoring, according to a leading anti-money laundering expert.
FCA Doubles Down on Anti-Money Laundering Commitmen, in New Three-year Strategy
- 4 years 1 week ago
- Compliance, AML and KYC
The FCA has released a new report unveiling their strategy for the next three years, from 2022 to 2025. The Strategy contains a number of commitments and plans to mitigate fraud, market abuse, money laundering, sanction evasion and terrorist financing.
DAPS UK Signs up for SmartSearch Verification
- 4 years 1 week ago
- AML and KYC
National property sales and lettings company DAPS UK has partnered with leading anti-money laundering specialist SmartSearch. The company, which will shortly be opening its seventh UK office, is the latest property-related business to sign up to the SmartSearch digital customer verification and screening system.
Economic Secretary to the Treasury Praises UK’s ‘robust’ Anti-Money Laundering Systems
- 4 years 1 week ago
- AML and KYC
John Glen, Economic Secretary to the Treasury, has praised the UK’s robust Anti-Money Laundering (AML) approach and pledged that the government will not compromise on its high standards. Addressing delegates in his keynote speech at the Innovate Finance Global Summit during FinTech Week 2022, the minster gave a wide-ranging speech covering issues such as growth in the UK’s FinTech sector, regulation, management of crypto assets and tackling the... more
LSEG to Expand Its Global Range of Digital Identity Solutions Through Acquisition of Global Data Consortium Inc
- 4 years 1 week ago
- AML and KYC
London Stock Exchange Group (LSEG) today announces it has agreed to acquire Global Data Consortium Inc (GDC), a global provider of high-quality identity verification data to support clients with Know Your Customer (KYC) requirements (the Transaction).
Economic Secretary to the Treasury Praises UK’s ‘robust’ Anti-Money Laundering Systems
- 4 years 2 weeks ago
- AML and KYC
John Glen, Economic Secretary to the Treasury, has praised the UK’s robust Anti-Money Laundering (AML) approach and pledged that the government will not compromise on its high standards.
ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups
- 4 years 2 weeks ago
- AML and KYC, Data
New Guide Provides A Breakdown From Common Terminology, Know Your Customer Overview, Digital Identification Guidance, Regulatory Updates To Choosing The Right AML Tools
