iDenfy, identity verification and fraud prevention company based in Lithuania, has introduced a newly-designed method for risk assessment that notifies when any Anti-Money Laundering (AML) risk database hit occurs during the...
Read MoreReward-driven health and wellness-focused platform NSUR and AI-powered identity verification service provider Shufti Pro have entered into a strategic partnership to perform KYC and AML checks on cryptographic token users. NSUR...
Read MoreWISeKey International, a cyber security, IoT, and AI platform company, today announced that it has joined forces with Scaleswap for the IDO launch of the WISe.Art TrusteCoin expected to start in November 2021. The next...
Read MoreComplyCube, the London-based AI company has unveiled Flow, a cloud-based Know Your Customer (KYC) solution that enables businesses to reduce their AML/KYC compliance and fraud risks significantly. The solution will complement...
Read MoreTechnology company ShareRing have today announced a pilot program to digitize the KYC (Know Your Customer) process for financial institutions based in the Caribbean region. The pilot which began on June 1st, 2021, is part of...
Read MoreQoobiss has launched the first fully automated Know-Your-Customer (KYC) solution for identity cards in Romania, which allows companies to verify the identity of their customers in a much more efficient way, without the need for...
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