AML
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Read more: Jumio Passes Malaysia’s eKYC Assessment with Perfect ScoreJumio, an AI-powered identity verification provider, has successfully completed the Independent eKYC Breakthrough Assessment required by Bank Negara Malaysia (BNM) with zero exceptions — the first time the company has undergone the assessment. What the Assessment Covers BNM’s eKYC framework sets stringent requirements for identity verification vendors operating in Malaysia’s…
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Read more: Sumsub and ComplyAdvantage team up to strengthen AML screeningSumsub, the global full-cycle verification platform, and ComplyAdvantage, a provider of AI-driven financial crime compliance solutions, have announced a strategic partnership to enhance anti-money laundering (AML) screening for compliance teams worldwide. How the integration works ComplyAdvantage’s AI-native Mesh platform will serve as the foundational intelligence layer powering Sumsub’s AML screening…
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