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Fiserv technology elevates Dollar Express and Europhil AML process

Utilising Fiserv technology, Dollar Express (DolEx) and its affiliate, Europhil have announced the elevation of their AML process and technology. 

Onfido set to support Ubisecure digital identity management APIs

Global identity verification specialists Onfido has landed a new partnership with digital identity solution provider Ubisecure. Through the newfound...

Tapmydata partners with W2 to elevate identity verification process

Tapmydata has signed a deal to strengthen W2’s KYC services for the purposes of identity verification. The pair will...

Trulioo adds two new African countries to its GlobalGateway

Trulioo, a global identity verification provider, has added the availability of two new African countries to its identity data and services marketplace,...

VNX reinforces KYC & AML processes with Sumsub partnership

Luxembourg-based digital asset issuance and trading platform VNX Exchange has partnered KYC/AML regulatory compliance specialist Sumsub to ensure compliance of its service.

PwC strengthens financial crime operations with Fenergo alliance

Professional services firm PwC has partnered with digital Client Lifecycle Management (CLM) solution provider Fenergo in a bid to ‘do KYC differently.’

Juliet Adelstein, Ganapati Group: ‘G8C will disrupt the casino industry for...

We spoke with Juliet Adelstein (co-CEO at GanaEight Coin and COO for Ganapati PLC) about the company’s G8C token and the growing...

Aristotle Integrity joins GeoComply’s ID service

Aristotle International has announced its Integrity arm, focusing on identity and age verification solutions, is set to be integrated as a premium...

MPs demand UKGC improvements and credit card ban

The Gambling Related Harm All-Party Parliamentary Group (GRH APPG) has released its interim report demanding the UK Gambling Commission (UKGC) to step...

RCBC introduces digital KYC processes via LenddoEFL partnership

Philippines-based Rizal Commercial Banking Corporation (RCBC) has joined up with software-as-a-service provider LenddoEFL to enable online verification for its clients.

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