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Lithuanian RegTech partners with an identity verification provider from the UK to enhance AML Services

Lithuanian RegTech partners with an identity verification provider from the UK to enhance AML Services
arcticstartup.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arcticstartup.com Daily Mail and Mail on Sunday newspapers.

Victor fredungHead of partnerships regulatory affairsRegtech regulatory technologyVilnius based regtechShufti proRegulatory technologyCounter financingPolitically exposed personsRegulatory affairsKnow your customerKnow your businessKnow your investorAnti money launderingElectronic identity verificationOptical character recognition

How electronic identity verification helps financial companies stay on top of regulations for preventing financial crime

In the financial industry, companies should have programs in place to prevent financial crimes.

Ben nguyenAnti money launderingElectronic identity verification

Shufti Pro reaches 1000 client milestone, upgrades AI accuracy

Identity verification provider Shufti Pro has had a busy week, rolling out new products, signing up new clients and marking new milestones.

City ofUnited kingdomVictor fredungShufti proSingapore based pandoraKnow your customerUpdata partnersNewton globalElectronic identity verification

BankID BankAxept AS selects TCS to enhance Norway s National Payments and Electronic Identity Verification System

BankID BankAxept AS selects TCS to enhance Norway s National Payments and Electronic Identity Verification System
equitybulls.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from equitybulls.com Daily Mail and Mail on Sunday newspapers.

Westby brekkeHemakiran guptaTata consultancy servicesNorway national paymentsFinancial services insuranceNational paymentsElectronic identity verificationConsultancy servicesFinancial servicesTata consultancy services limited

iTWire - GBG seals NZ deal to acquire Cloudcheck

Digital location, identity and identity fraud software provider GBG Group has acquired digital location, identity and identity fraud software provider.

New zealandMatthew buchananCarol chrisTyler mcnameeVincent mccartneyVerifi identity servicesElectronic identity verificationIdentity servicesDev dhimanManaging directorRegional general managerGbg groupElectronic identity verification idvAntimoney launderingMl solutionsFraud software

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