TruNarrative Enables Online KYC for Holland Casino Group
The Holland Casino group is teaming up with TruNarrative as it looks to take its gaming operations online. To that end, TruNarrative will provide the group with the secure onboarding […]
AML compliance
Jumio Warns About Escalating Cost of AML Non-Compliance in Financial Industry
Jumio is once again emphasizing the importance of a good Anti-Money Laundering (AML) compliance program for banks and other organizations in the financial industry. The company noted that many organizations […]
Spoko.app Secures Money Transfer Platform With Sumsub Onboarding Technology
The Warsaw-based Spoko.app is streamlining its onboarding procedures through a new partnership with Sumsub. Spoko.app is a financial services provider that gives users an easy way to make international money […]
Jumio Encourages Businesses to Adopt Better AML Techbology
Jumio is urging businesses to take a more proactive approach to money laundering. The company noted that while many businesses do not need to implement Anti-Money Laundering (AML) measures under […]
Real Estate Group Expands e-Signature Partnership With Biometric ID Specialist
The Connells Group is expanding the scope of its e-signature arrangement with Yoti. The Group is the largest estate and property services provider in the United Kingdom, and first partnered […]
Year in Review: Gauging Compliance Confidence at the Dawn of 2021
With the FindBiometrics Year in Review survey having closed last month, we have been digging into the results – collected from over 900 respondents – to glean insights on how […]
SmartSearch Updates Onboarding Solution to Meet New AML Regulations
SmartSearch US is pitching its biometric fraud prevention technology to American financial institutions that need to comply with stricter Anti-Money Laundering (AML) regulations in the United States. To that end, […]
Jumio Guide Aims to Simplify KYC and AML Compliance
Jumio has released a new guide that is intended to simplify Anti-Money Laundering (AML) procedures for regulated organizations. Appropriately dubbed The Dawn of End-to-End AML Compliance, the guide creates a […]
iDenfy to Provide Biometric Onboarding Services to DSBC Financial
Lithuanian identity verification expert iDenfy has announced a partnership with DSBC Financial Group that will see it provide its remote authentication services to help the financial services provider with onboarding, […]
End-to-end Compliance: What You Need to Know About Jumio’s Beam Acquisition
“Together, Jumio and Beam’s solutions deliver the first end-to-end compliance solution designed to minimize reputational and regulatory risk, increase operational efficiency and genuinely address harmful activity.” – Robert Prigge, CEO, […]
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