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Sumsub Launching Free Crypto Travel Rule Solution as New UK Money Laundering Laws Come into Effect

Sumsub Launching Free Crypto Travel Rule Solution as New UK Money Laundering Laws Come into Effect
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

Hong Kong , United States , United Kingdom , City Of , Prnewswire Sumsub , Virtual Asset Service Providers Vasps , Financial Action Task Force , Travel Rule , Crypto Travel Rule , Virtual Asset Service Providers , Funds Regulation , Anti Money Laundering , Jacob Sever , Chief Innovation Officer ,

Sumsub Launching Free Crypto Travel Rule Solution as New Money Laundering Laws Come into Effect

/PRNewswire/ Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution on September 1st.. ....

United Kingdom , Hong Kong , United States , Financial Action Task Force , Virtual Asset Service Providers Vasps , Office Of The Comptroller , Travel Rule , Crypto Travel Rule , Virtual Asset Service Providers , Anti Money Laundering , Jacob Sever , Chief Innovation Officer , Computer Amp Electronics , Banking Amp Financial Services , High Tech Security , Financial Technology ,

Spoko.app and Sumsub provide money transfers with Liveness technology

19 May 2021 17:46 GMT
Instant money transfers company, fintech Spoko.app, announced their partnership with Sumsub, an ID verification company with bank-grade security. Through this partnership, Spoko.app will fortify fraud protection and reduce user verification time down to one minute - all in efforts to support the 1,7 billion adults worldwide with no access to bank accounts.
Spoko.app is a Warsaw-based global instant money transfers fintech that enables expats to send money to their home countries using local payment methods. Spoko.app already has 500.000 users who can receive money in 50.000 locations either through bank accounts, credit cards, e-wallets, or in cash. Spoko.app works transparently, because its users immediately know the transaction costs. To make these transfers more accessible, Spoko.app doesn’t charge a commission fee for transfers to Nigeria, Ukraine, Brazil, and Turkey. ....

Evgeny Chamtonau , Know Your Customer , Jacob Sever , தெரியும் உங்கள் வாடிக்கையாளர் , ஜாகோப் சேவேற் ,

Spoko and Sumsub team on secure money transfers

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Spoko and Sumsub team on secure money transfers
6 hours ago
Source: Spoko
Instant money transfers company, fintech Spoko.app, announced their partnership with Sumsub, an ID verification company with bank-grade security.
Through this partnership, Spoko.app will fortify fraud protection and reduce user verification time down to one minute - all in efforts to support the 1,7 billion adults worldwide with no access to bank accounts.
Spoko.app is a Warsaw-based global instant money transfers fintech that enables expats to send money to their home countries using local payment methods. Spoko.app has already 500.000 users who can receive money in 50.000 locations either through bank accounts, credit cards, e-wallets, or in cash. Spoko.app works transparently, because its ....

Evgeny Chamtonau , Know Your Customer , Jacob Sever , தெரியும் உங்கள் வாடிக்கையாளர் , ஜாகோப் சேவேற் ,

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 speed and accuracy. The software specifically protects against multiple forms of ID forgery, including dummies, photocopies, and monitor recaptures of documents. It features “Computation Document Forensic AI”, which enables accurate detection of optical variable devices (such as holographic security elements) and special visual security elements (monograms, ornaments, etc.). Document geometry checks and inspections within video streams and separate frames are also made possible by t ....

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