FinGo, Croma link to extend biometric technology use
FinTech FinGo has teamed with Croma Security Solutions to strengthen both company’s solutions in the area of non-invasive biometric technology.
The dark link between money laundering and modern slavery
Money laundering and modern slavery may not seem to have many clear connections at first glance. However, there is more than meets the eye on this topic.
How can insurers identify and prevent vehicle crime?
Car accidents and vehicle breakdowns are an unfortunate but mostly unavoidable part of life for the global population. However, victims in these cases can someone be easy targets for scam artists.
EMI Nvayo taps PassFort to provide customer-centric onboarding
Nvayo, an electronic money issuer (EMI) serving ultra-high-net-worth and underserved clients, has chosen to use PassFort’s KYC solution for customer onboarding.
AuthenicID partners with 1Kosmos for identity verification
AuthenticID has established a cross-product strategic partnership with 1Kosmos to provide a suite of identity proofing and authentication solutions for governments, corporations, and individuals.
Moorwand unveils suite of compliance services
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, has launched a suite of payments compliance services.
How does onboarding impact long term client engagement?
Recent work by MyDocSafe has underlined five key potential ways that onboarding and ongoing client management can impact long term client engagement.
How to persuade your team to purchase RegTech
With more people than ever before conduct their business online, the need to ensure widescale protection and regulatory compliance has become imperative.
Trulioo acquires HelloFlow to upgrade onboarding stack
Identity verification platform Trulioo has acquired HelloFlow, a developer of no-code, drag-and-drop client onboarding, monitoring and digital workflow software. Trulioo said this acquisition will accelerate...
Suffolk Building Society picks TruNarrative for anti-fraud
RegTech platform TruNarrative has been picked by Suffolk Building Society to improve the firm’s financial crime and fraud prevention processes, as well as digitise customer onboarding.
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