Sumsub and Smart Engines Partner to Boost Fraud Recognition Capabilities in the Fight Against ID Forgery
has partnered with Smart Engines, a science-driven company that creates advanced data recognition systems for combatting the 30 most common types of ID forgery. The companies aim to prevent the use of forged IDs (such as dummies, photocopies, and monitor recaptures) in the 200+ countries and territories in which they operate—creating a reliable and secure digital KYC experience for customers worldwide. Smart Engines’ ID scanning software uses AI to help Sumsub detect fraud with greater s...
Vladimir Arlazarov United Nations Global Compact Initiative Oman Arab Bank Dukascopy Bank Raiffeisen Bank Tinkoff Group
Source: financialit.net