Tag: Ondato

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Retrospective ID investigations needed for 5AMLD

Added to Collection on: 2020-02-03 19:37:30

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Bank regulation
Articles
Finance
Money
Banking in India
Know your customer
Financial regulation
Money laundering
Politically exposed person
Ondato
Identity verification service

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Technology Building Blocks that Enable Real-Time KYC

Added to Collection on: 2020-02-11 05:06:21

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Bank regulation
Banking in India
Know your customer
Financial regulation
Money laundering
KYC
Money
Finance
Business law
Ondato
Computer Age Management Services

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iDenfy and Onfido each sign up fintech clients for KYC checks with facial biometrics

Added to Collection on: 2020-08-05 02:11:15

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Surveillance
Onfido
Open-source intelligence
Identity management systems
Identity verification service
Know your customer
Biometrics
Facial recognition system
Learning
Access control
Draft:Sumsub
Ondato

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ComplyAdvantage Announces ComplyLaunch™ - A New Risk & Compliance Program

Added to Collection on: 2021-04-26 02:25:58

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Articles
Finance
Money
Financial regulation
ComplyAdvantage
Open-source intelligence
Financial technology
Know your customer
Regulatory technology
Money laundering
Startup company
Ondato

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Remote biometric onboarding, KYC growth appears sustainable as customers, FIs see benefit

Added to Collection on: 2021-04-27 22:52:25

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Identity management systems
Biometrics
Identification
Surveillance
Identity verification service
Know your customer
Identity document
Service industries
Ondato
Finance
AU10TIX

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France E-KYC Market to Cross USD 48.38 Million by 2026

Added to Collection on: 2021-04-30 08:15:00

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Banking in India
Financial services
Bank regulation
Know your customer
Identity verification service
Banking
Finance
Financial regulation
Online banking
Money laundering
Computer Age Management Services
Ondato
France

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Acuant acquires Hello Soda to integrate biometrics with dark web checks

Added to Collection on: 2021-05-04 16:41:15

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Identity management systems
Acuant
Biometrics
Identity verification service
Identity document
Access control
Identity management
Authentication
AU10TIX
Ondato

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Persona raises $50M to make its biometric ID verification internet's identity layer

Added to Collection on: 2021-05-04 23:36:15

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Identity management systems
Biometrics
Identification
Surveillance
Identity verification service
Access control
Computer access control
Authentication
AU10TIX
Ondato
Rick Song

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Sumsub, Acuant each form partnerships to upgrade biometric KYC, fraud detection solutions

Added to Collection on: 2021-05-11 21:45:00

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Identity management systems
Acuant
Identity verification service
Know your customer
Biometrics
Access control
Money laundering
Money
Finance
Ondato
AU10TIX
Smart Engines

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