Category: Authentication & Identification

kompany is Partnering with Fellow RegTech Firm RiskScreen

by Joachim Bartels | Apr 7, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Austria, Authentication & Identification, Breaking News, Governance Risk & Compliance, Identity, Identity Data Management, kompany GmbH, KYB - Know Your Business, KYC - Know Your Customer, Member News, RiskScreen | 0 |

kompany is proud to announce its partnership with fellow RegTech firm RiskScreen to offer their...

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Regtech Platform kompany Partners with Mydata of Big Dataworks to Expand its Network Coverage to Malaysia

by Joachim Bartels | Apr 4, 2021 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Authentication & Identification, Big Dataworks, BIIA News from Asia Pacific, Breaking News, Business Information, Identity, Identity Data Management, KYB - Know Your Business, KYC - Know Your Customer, Member News, Onboarding Services | 0 |

kompany’s live global register network of commercial registers, and financial and tax authorities,...

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Cedar Rose Announces the Appointment of Kamran Malik as Head of Compliance Solutions Sales

by Joachim Bartels | Mar 31, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Authentication & Identification, Breaking News, Cedar Rose, Digital Identity, Dubai, Identity, Identity Data Management, KYC - Know Your Customer, Member News, Middle East | 0 |

Cedar Rose announces the appointment of Kamran Malik as the new head of Compliance Solutions...

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Risk-Based Approach – Effective Procedures to Determine and Manage AML Risk

by Joachim Bartels | Mar 29, 2021 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Authentication & Identification, KYC - Know Your Customer, Regulatory News, Trends | 0 |

Regulators are increasingly turning toward a risk-based approach, as opposed to prescriptive...

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Trulioo: Identity Insights

by Joachim Bartels | Mar 26, 2021 | ! Homepage Slider, ! Recent Industry News, Authentication & Identification, Fraud Identity Management Solutions, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, Industry Trends, Insights, KYC - Know Your Customer, Trends, Trulioo | 0 |

Online payment fraud management — practical steps to deploy effective fraud prevention tools A...

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