Unravelling financial crime in the remittance industry: The crucial role of ID&V in AML compliance

In the ever-evolving landscape of financial services, the remittance industry stands out as one that is vital for global transactions, fostering economic ties, and facilitating the flow of funds across borders.  And yet, the AML risks associated with the sector … Read More

Facial recognition software

Facial recognition software explained

Facial recognition software is used to verify a person’s identity based on their facial features – but what exactly is it? … Read More