ID Verification Platform Protecting Ukrainian Refugees From Human Trafficking

UK-based digital customer onboarding platform Zenoo launched its free-to-use ID verification platform ‘Freedom ID Check’ to support agencies to safely connect accommodation hosts with Ukrainian refugees. Zenoo’s goal is to protect Ukrainian refugees from trafficking gangs, using its ID verification platform. The financial services company supplies digital onboarding and protection from financial crime for businesses. […]

Risk Orchestration: Debunking Myths Surrounding The Financial Crime Tool

Risk orchestration is rapidly cementing its position as the best way forward in preventing fraud and financial crime throughout the customer lifecycle. So, how do those companies still catching up, make the switch? Nina Kerkez is a part of the consulting team at LexisNexis® Risk Solutions, which harnesses the power of data and advanced analytics […]

UAE Central Bank Launches Programme to Accelerate Digital Transformation

The Central Bank of the United Arab Emirates (CBUAE) has launched a Financial Infrastructure Transformation (FIT) programme in an effort to accelerate the digital transformation of financial services in the region.  The goal of the FIT programme is to support the financial services sector and promote digital transactions in the UAE. The programme’s end goal […]