Tag : business risk

Veriff Launches AI-based Proof of Address Solution to Enhance KYC Processes
Artificial Intelligence Fintech News

Veriff Launches AI-based Proof of Address Solution to Enhance KYC Processes

GlobeNewswire
by GlobeNewswire0
The PoA product is improving how regulated industries verify users’ addresses with speed, accuracy, and global reach. Veriff, a global AI-native identity verification company powering trust infrastructure online, announced the launch of its enhanced Proof of Address product. The fully automated solution validates users’ addresses and helps regulated businesses, particularly in......
ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring
Compliance management News Risk Management

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring

PR Newswire
by PR Newswire0
Any company can now confirm the legitimacy of a new business customer faster and more efficiently, minimizing risk One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is safe to work with. Existing approaches rely on manual research across multiple siloed sources.......
Nationwide Building Society Improves Member Experiences with Pega Smart Dispute
Fintech News

Nationwide Building Society Improves Member Experiences with Pega Smart Dispute

Fintech News Desk
by Fintech News Desk0
New deployment helps streamline processes, reduce manual tasks for employees, and digitise member experience Pegasystems Inc., the software company that crushes business complexity, announced Nationwide Building Society deployed Pega Smart Dispute for Issuers to transform its Visa card disputes process. This enabled Nationwide to improve agent performance and customer satisfaction by streamlining the......
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