Tag: KYC
Actimize elevates efficiency commitment with KYC Xpress
Autonomous Financial Crime Management specialists Actimize unveiled the launch of KYC Xpress, a cloud solution which automates manual KYC procedures.
It comes as provisions in...
Manuel Prieto: How Easy Payment Gateway is streamlining the payments process
Payment Expert spoke with Manuel Prieto, CEO of Easy Payment Gateway, to find out what the main challenges are that face the payments sector...
Globitex strengthens AML capabilities with Bitfury CrystalTM
Globitex has strengthened its AML capabilities, announcing a new partnership with Bitfury Group’s Crystal Blockchain, providing boosted Anti Money Laundering compliance and security measures...
Fiserv technology elevates Dollar Express and Europhil AML process
Utilising Fiserv technology, Dollar Express (DolEx) and its affiliate, Europhil have announced the elevation of their AML process and technology.
DolEx, a provider of retail...
Onfido set to support Ubisecure digital identity management APIs
Global identity verification specialists Onfido has landed a new partnership with digital identity solution provider Ubisecure.
Through the newfound partnership, Onfido's identity verification technology will...
Tapmydata partners with W2 to elevate identity verification process
Tapmydata has signed a deal to strengthen W2’s KYC services for the purposes of identity verification.
The pair will unite to tackle one of the...
Trulioo adds two new African countries to its GlobalGateway
Trulioo, a global identity verification provider, has added the availability of two new African countries to its identity data and services marketplace, GlobalGateway.
The firm...
VNX reinforces KYC & AML processes with Sumsub partnership
Luxembourg-based digital asset issuance and trading platform VNX Exchange has partnered KYC/AML regulatory compliance specialist Sumsub to ensure compliance of its service.
The move represents...
PwC strengthens financial crime operations with Fenergo alliance
Professional services firm PwC has partnered with digital Client Lifecycle Management (CLM) solution provider Fenergo in a bid to ‘do KYC differently.’
PwC will ‘refresh...
Juliet Adelstein, Ganapati Group: ‘G8C will disrupt the casino industry for...
We spoke with Juliet Adelstein (co-CEO at GanaEight Coin and COO for Ganapati PLC) about the company’s G8C token and the growing potential of...
