Browsing Tag

AML

Veriff Partners With Joompay To Instill Trust and Added Identity Verification for Mobile Payments in Europe

Veriff, a global identity verification provider is partnering with Joompay, a social finance app enabling money transfers in Europe. The Joompay app allows people to send and receive money from anyone in an easy and fun way. The app makes opening an account in Europe more straightforward and safer than ever, and with this partnership, Veriff adds an extra layer of safety and security. Veriff verifies the identity of Joompay users to help the company meet the KYC and AML requirements, while also preventing identity…

Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform

Acuant Provides Prime Trust's API-enabled B2B Financial Infrastructure with Enhanced Verification Through its KYC, Transaction Monitoring and Fraud Prevention Solutions Acuant, a leading global provider of identity verification, announced that Prime Trust is engaging Acuant's Trusted Identity Platform for identity verification and compliance to meet Anti-Money Laundering (AML) regulations, manage fraud and fight financial crime, all in one platform. Prime Trust provides innovative API-enabled B2B financial…

PeP Picks W2 to Streamline its Digital Onboarding Journey

W2's Facial Comparison solution helps leading Payment Service Provider vet new digital clients W2, the leading provider of real-time digital solutions for global regulatory compliance, has partnered with PeP to help the Turkish payment services provider vet the identity of its new digital customers in the UK and to further automate its onboarding processes. PeP have recently become principal members of Visa and will be launching their UK wallet proposition in June 2020. Marketing Technology News: Facebook Apps Created…

SmartSoft Integrates Digital Element’s IP Geolocation Technology to Bolster Fraud-Prevention and Anti-Money Laundering Solutions in Latin…

Company Will Use IP Data to Help Protect Assets for More Than 100 Million Financial Accounts Throughout the LATAM Region Digital Element, the global geolocation data and services provider, announced today that SmartSoft will incorporate its NetAcuity IP datasets to enhance solutions developed for the prevention of fraud, money laundering and risk within the Latin American financial industry. “Significant fraud losses, large amounts of false positives, and serious adverse effects on customers’ experiences are the results…