Argos KYC Improves OCR Capabilities Via Smart Engines Partnership
Korean regtech company Argos KYC, in its quest to improve the speed and accuracy of its Optical Character Recognition (OCR) capabilities, has partnered with AI-based […]
Korean regtech company Argos KYC, in its quest to improve the speed and accuracy of its Optical Character Recognition (OCR) capabilities, has partnered with AI-based […]
“The ACI Fraud Management solution uses behavioral biometrics to verify the identities of legitimate users and spot suspicious activity during a transaction.” ACI Worldwide has […]
The New Zealand anti-money laundering startup First AML is expanding in Australia. First AML has 65 employees at its headquarters in Auckland, and will be […]
Identity verification specialist Jumio and engineering solutions and enterprise support provider Copper River IT have announced a partnership that will see them team up to provide […]
Shufti Pro is supplementing its document recognition platform with a new NFC Verification feature. The feature takes advantage of advances in smartphone and smart document […]
The UK gambling platform The Tote is updating its onboarding and fraud prevention procedures through a new partnership with TruNarrative. The Tote runs pool betting […]
TruNarrative is looking to simplify the identity verification process for smaller businesses that need to comply with Europe’s strict Know Your Customer (KYC) and Anti-Money […]
Onfido is encouraging cryptocurrency exchanges to adopt secure identification technology. In doing so, the company called attention to the recent story of Stefan Thomas, who […]
ArtAML is teaming up with Yoti in an effort to comply with new anti-money laundering (AML) regulations in the world of fine art. The new […]
It’s been another richly varied week in Mobile ID World news, and that’s reflected in the diverse mix of topics covered in the latest roundup […]
Jumio is taking a look back at the history of Anti-Money Laundering (AML) legislation in the United States. The company specifically highlights the importance of […]
“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 […]
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