Tag: Document Verification.
How KYC Portal CLM manages global compliance across jurisdictions
In an era where businesses span across various international borders, adhering to the myriad of distinct regulatory frameworks is not just challenging; it’s imperative.
Verto partners with Resistant AI for groundbreaking document verification
Verto, the innovative cross-border payment platform catering to emerging economies, has announced a strategic partnership with Resistant AI, specialists in AI- and machine learning-powered financial crime prevention.
Kooperativa partners with Resistant AI to revolutionise fraud detection in insurance...
Kooperativa, a leading insurer part of the Vienna Insurance Group, has embraced Resistant AI's Document Forensics technology to combat fraudulent insurance claims.
Socure eyes world-class ID verification with $70m Berbix acquisition
Socure, a digital identity verification solutions firm, has acquired San Francisco-based Berbix, a pioneer in document verification solutions.
Inscribe collects $3m in its Seed round of funding
Inscribe, which automates the identification of fraudulent documents, has scored $3m in its seed round of funding.
Veri Doc Global launches ICO to verify documents
Veri Doc Global, which looks to verify documents and prevent them from being forged, has launched its ICO.
Jumio partners with Meed for KYC/AML compliance
Identity verification tech provider Jumio, which was recently hand-picked for the RegTech100, has partnered with digital banking service Meed.