Tagged: liveliness detection

UK Regtech SmartSearch Introduces Service to Address Money Laundering Issues

August 23, 2021 @ 8:20 am By Omar Faridi |

UK-based anti-money laundering (AML) specialist SmartSearch has introduced a new service in order to address the problem of “dirty” cash being cleaned across the globe via various activities like acquiring property. Organized criminal organizations and fraudsters are responsible for around $2 trillion a year in… Read More

Read more in: Regtech & Legaltech, Global | Tagged aml, anti money laundering, biometrics, document authentication, financial crime, fraudulent activities, id verification, john dobson, liveliness detection, machine learning, regtech, regulatory technology, smartsearch, uk, united kingdom

AI enhanced ID Verification, eKYC Service Provider Jumio Reports 150% Revenue Growth in Q2 2021

July 21, 2021 @ 7:25 pm By Omar Faridi |

Jumio, an established provider of AI-enhanced end-to-end identity verification and eKYC services, reveals that its sales and revenue increased more than 150% during Q2 2021 when compared to Q2 2020. The growth has reportedly been fueled by “an ongoing need for modern enterprises to know… Read More

Read more in: Regtech & Legaltech, Global | Tagged ai, aml, artificial intelligence, california, cloud, digital identity, digital technology, id verification, identity verification, jumio, kyc, liveliness detection, palo alto, robert prigge, united states, us