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InScope-AML and Regula announced technology partnership

BusinessWireSeptember 6, 20236 min
InScope-AML, a European developer of AML (Anti-Money Laundering) compliance management solutions, and Regula, a global developer of forensic devices and identity verification solutions, announced a technology partnership. Its goal is to enhance KYC-service capabilities with comprehensive and trustworthy identity document verification. According to Regula’s survey*, 65% of organizations worldwide use digital document verification as one of their main methods of identity checks. And 94% of those who haven’t yet, plan to employ digital document verification in...

Payveris Introduces Loan PaymentsÂŽ for Financial Institutions

PRNewswireJune 20, 202210 min
  Loan PaymentsÂŽ is built by Paymentus, recognized by Aite-Novarica as the “Best in Class” industry leader for Biller Direct EPPP solutions ●     New Payveris service is powered by the Instant Payment NetworkÂŽ, the only integrated ecosystem of real-time digital bill presentment, payment and money movement capabilities in the market Modern money movement leader Payveris, a division of Paymentus, today launched Loan PaymentsÂŽ, a cutting-edge loan and debt repayment service with the widest array of real-time payment methods and channels...
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