Tag: digital identity verification

Fourthline has appointed Paul Stoddart as its new CEO, marking a leadership transition as the company prepares for its next phase of expansion. The firm...

The rapid development of artificial intelligence has propelled deepfakes from online novelty to a major threat for regulated sectors. What began as light-hearted face-swap...

Modern digital onboarding relies heavily on identity verification, the process of confirming that users are who they claim to be—without ever meeting them in...

Socure has announced its acquisition of Effectiv, a dynamic real-time risk decisioning firm, for a total of $136m.

In the modern economy, the necessity for streamlined, precise, and real processes for onboarding customers is more critical than ever.

Balancing a seamless customer onboarding experience with stringent compliance measures can be challenging. RelyComply, an intelligent AML compliance platform, recently outlined strategies and best...

Tiller Technologies, a leading RegTech company, has teamed up with HSBC Expat, a branch of HSBC Bank specialised in services for expatriates, excels in offering tailored banking solutions across the globe.

Encompass Corporation, a pioneering force in the creation of real-time digital Know Your Customer (KYC) profiles for global banks, has recently appointed Neil Acworth as its Chief Information Security Officer (CISO).

On 14 March 2023, FullCircl led a significant assembly of the UK's premier financial crime and compliance authorities to impart crucial insights and strategies...

Socure, a leader in AI-powered digital identity verification, sanction screening, and fraud prevention, has announced additions to its executive leadership team.