fraud prevention
-
Sumsub has partnered with Go Digital Philippines to bring secure identity verification to the country’s digital economy push, with implications for broader ASEAN digital inclusion efforts.
-
Global 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 know-your-customer (KYC), anti-money laundering (AML),…
You must be logged in to post a comment.