AML
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Thailand’s DeeMoney Selects SEON For Fraud Defence
Thailand’s DeeMoney has picked SEON as its fraud and AML partner, unifying screening for a remittance network processing over 260 billion baht across 15 million transactions. Continue reading
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Jumio Passes Malaysia’s eKYC Assessment with Perfect Score
Jumio, 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… Continue reading
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Sumsub and ComplyAdvantage team up to strengthen AML screening
Sumsub, 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… Continue reading
