iDenfy, an AI-enabled identity verification, and fraud prevention tech startup, announced its partnership with Fincapital Partners, an all-in-one banking and asset management platform that offers ...
The tool performs online identity checks against official data sources, matching it with biographic information from the ...
AU10TIX, a global technology enabler of identity verification and management, today unveiled its advanced anti-money laundering (AML) solution. Designed to address the significant business risks posed ...
Jumio to integrate Beam’s AML screening and transaction monitoring services into its KYX Platform to detect financial crime and streamline regulatory compliance PALO ALTO, Calif. — Jumio, the leading ...
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering ...
INCLINE VILLAGE, Nev., Aug. 28, 2024 /PRNewswire/ -- Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, today ...
PALO ALTO, Calif.--(BUSINESS WIRE)--Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, announced today that the company acquired the AML platform from Beam ...
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