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...