British bank Vanquis Banking Group is rolling out a new platform to strengthen its anti-money laundering (AML) processes and financial crime risk management ...

FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has signed UK-based Vanquis Banking Group plc, a leading FTSE All Share ...

If you use UPI (Unified Payments Interface) for transactions, there is an important update you must know. In a significant ...

LONDON, March 20, 2025 (GLOBE NEWSWIRE) -- Quantexa, a global leader in Decision Intelligence (DI) solutions for the public and private sectors, has been recognized as one of the top 10 vendors in the ...

Oz Forensics is the independent private vendor of robust, technology-based, and AI-powered liveness detection and face-matching solutions founded in 2017 and headquartered in Dubai, UAE. We confirm ...

Though we receive commission for sponsored additions, this has no bearing on our assessments of the subject. No KYC crypto casinos are revolutionizing the online gambling experience by offering ...

The company is also expanding its services on Hyperforce in Singapore to provide local data residency for Data Cloud, Agentforce, and Unified Marketing Applications by next month. This move is ...

Last week, identity verification company Persona released a new generation of their unified KYC/KYB platform. Three other firms are on the same path: Sumsub, Signzy and Alloy are all seeing ...

Its 31 customers include one-click checkout company Bolt, Webull, Fruitful, Unified Signal ... fraud monitoring and KYC/KYB (know your customer and know your business). It also gets a revenue ...

The Employee Provident Fund (EPF) is a crucial retirement savings scheme for salaried employees in India. While withdrawing PF usually involves an online or offline application through the Employees’ ...

How to update your EPF profile details Access the Unified Member Portal ... with Aadhaar without employer intervention using the following methods: e-KYC portal: Visit the EPFO website and navigate to ...

There is a looming crisis in the banking sector — the re-KYC of hundreds of millions of ... the number of people using the Unified Payments Interface route to commit frauds has been increasing ...