Tag : AML solutions

ThetaRay and Millennium EBS Forge Strategic Partnership
Digital Payments News

ThetaRay and Millennium EBS Forge Strategic Partnership

Business Wire
by Business Wire0
With digital payment transactions continuing to rapidly grow AI-powered AML technology is critical to effective and efficient financial crime fighting ThetaRay, a leading provider of AI-powered transaction monitoring technology and Millennium EBS, a global leader in payment hub solutions, announced a strategic partnership to provide an end-to-end, user-friendly and advanced compliance......
Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant
Banking News

Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant

Business Wire
by Business Wire0
Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring to provide a detailed picture of......
New Report: Identity Fraud Doubled in Crypto and Banking in 2022
Banking News

New Report: Identity Fraud Doubled in Crypto and Banking in 2022

Fintech News Desk
by Fintech News Desk0
All-in-one verification platform, Sumsub, highlights seven key fraud trends of 2022 and shares predictions for 2023 in its annual identity fraud study Sumsub, a global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, published its second annual Identity Fraud Report, that identifies......
Jumio Announces Highest Sales Quarter Ever Powered by Financial Services and Healthcare Initiatives
Finance News

Jumio Announces Highest Sales Quarter Ever Powered by Financial Services and Healthcare Initiatives

Fintech News Desk
by Fintech News Desk0
Q2 highlights include launch of San Diego Innovation Lab, key executive hires and industry recognition for KYX Platform Jumio, the leading provider of orchestrated end-to-end identity proofing, eKYC and AML solutions, announced the highest sales of any quarter in the history of the company. This was fueled by an ongoing......
Blockpass Partners with EMURGO to Provide On-Chain KYC to Cardano Blockchain Ecosystem
Blockchain News

Blockpass Partners with EMURGO to Provide On-Chain KYC to Cardano Blockchain Ecosystem

Fintech News Desk
by Fintech News Desk0
Blockpass, a leading digital identity verification provider, announced a strategic partnership with EMURGO, a founding entity of the Cardano blockchain and its official commercial arm. Through this collaboration, Blockpass will add Cardano crypto-addresses to the Blockpass App, and offer On-Chain KYC(TM) services for Cardano ecosystem projects, optimizing their KYC requirements.......
Jumio Announces Highest Sales Quarter Ever Powered by Financial Services and Healthcare Initiatives
Artificial Intelligence News

Jumio Accelerates Digital Transformation in Middle East with KYX Platform

Fintech News Desk
by Fintech News Desk0
Move expands Jumio’s global footprint, further positions company at the heart of the region’s financial center Jumio, the leading provider of AI-powered end-to-end identity orchestration, eKYC and AML solutions,  announced the launch of a Middle Eastern solutions portfolio and the appointment of Arshad Sheikh as its first sales leader for......
Jumio Acquiring 4Stop, Redefining the End-to-End Identity Platform
Fintech News

Jumio Acquiring 4Stop, Redefining the End-to-End Identity Platform

Fintech News Desk
by Fintech News Desk0
Addition of 4Stop’s 650+ data sources will enable Jumio to orchestrate KYC, KYB and AML for complete customer lifecycle management Jumio, the leading provider of AI-powered end-to-end identity orchestration, eKYC and AML solutions, announced that the company is acquiring current strategic partner 4Stop, the leading data marketplace and orchestration hub......
1