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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
LSEG Introduces World-Check Verify, Powered by AWS: Instant, Embedded Screening for Frictionless Payments and Compliance
LSEG Risk Intelligence has launched World-Check Verify, powered by AWS— a next-generation, cloud-native screening API
One in Every Fifty Children Falls Victim to Identity Theft Each Year
LSEG Risk Intelligence publishes a report drawing attention to the global rise in child identity theft. The report calls out the impact of child identity theft, the risks to financial institutions, and highlights the growing threat of synthetic identity fraud. It outlines practical actions financial institutions may adopt immediately such as identity, age and third-party verification together with transaction monitoring for child-linked accounts and multi-layered security.
LSEG Risk Intelligence Unveils Two New Verification Solutions to Combat Advanced Fraud Techniques Globally
LSEG Risk Intelligence, a leader in compliance, risk management and fraud prevention solutions, has announced […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
