Tag : AML compliance solutions

Equifax Assists Regulated Businesses with AML Compliance
Artificial Intelligence Finance News

Equifax Assists Regulated Businesses with AML Compliance

PR Newswire
by PR Newswire0
New Anti-Money Laundering (AML) Solutions Help Financial Services Companies Screen Applicants to Mitigate Risk of Regulatory Penalties and Reputational Damage Equifax is assisting regulated businesses with the introduction of new AML Compliance Solutions designed to ease the burden of AML (anti-money laundering) regulatory compliance for financial services firms and related......
GetGo Chooses Jumio to Unlock Faster Digital Onboarding for New Drivers
News Risk Management

GetGo Chooses Jumio to Unlock Faster Digital Onboarding for New Drivers

Fintech News Desk
by Fintech News Desk0
Singapore car-sharing service using eKYC to ensure ease of use and greater trust and safety on platform Jumio, the leading provider of end-to-end identity proofing, risk assessment and eKYC/AML compliance solutions, announced its partnership with GetGo, the largest car-sharing service in Singapore, to create an ecosystem where mobility is shared......
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