Home Tags Shufti pro

Tag: Shufti pro

FacilitaPay to expand payments protection with Shufti Pro compliance deal

Identity verification provider Shufti Pro has announced a new KYC and AML partnership with cross-border payments enabler FacilitaPay. The latter will leverage Shufti Pro’s proprietary...

EvenBet Gaming: Taking a risk-based approach to KYC

A risk-based approach to anti-money laundering and KYC is crucial, says EvenBet Gaming, as the level of financial crime continues to grow across the...

Latest News