AML compliance
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Read more: Sumsub and AFTECH Push for Continuous Compliance in Indonesia’s Payments ShiftVerification platform Sumsub and Indonesian fintech industry body Asosiasi FinTech Indonesia (AFTECH) have jointly released a whitepaper calling on payment providers to adopt continuous, technology-enabled compliance as Indonesia’s regulatory framework undergoes a fundamental restructuring. The whitepaper, titled From Entity to Activity-Based Regulation: What Payment Providers in Indonesia Need to Know,…
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Read more: Sumsub Launches Risk Intolerant Registry for Trusted BusinessesGlobal verification and fraud prevention firm Sumsub has launched a public registry aimed at recognising businesses that demonstrate strong anti-fraud and compliance practices, as companies worldwide face increasingly sophisticated digital threats. The Risk Intolerant registry, unveiled this week, awards tiered badges to organisations that meet Sumsub’s internal assessment standards across…
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