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 […]
AML
ACI Worldwide Now Protects more than 1 Billion Consumers
“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 […]
First AML Sets Up New Office in Australia
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 […]
Jumio, Copper River IT Aim to Provide Identity Verification Solutions to Public Sector
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 Adds NFC Verification to Identity Verification Platform
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 Tote Partners With TruNarrative to Make Sure Gamblers Can Afford to Play
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 Launches New Identity Verification Platform for Small Businesses
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 Calls for Better Identity Verification Practices in Cryptocurrency Industry
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 […]
Yoti Provides Identity Verification for Art Trading Platform
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 […]
Appointments, Payment Cards, Wearables, and More: Top Mobile ID Stories
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 Explores History of AML Regulations
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 […]
Jumio Acquires AML Startup Beam Solutions
“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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