InScope-AML and Regula Partner to Bolster AML Compliance Across Europe and Beyond
InScope-AML, a European developer of AML (Anti-Money Laundering) compliance management solutions, and Regula, a global developer of forensic devices and identity verification solutions, announced a technology partnership. Its goal is to enhance KYC-service capabilities with comprehensive and trustworthy identity document verification. According to Regula’s survey, 65% of organizations worldwide use digital......