Onfido Achieves ETSI TS 119 461 Certification
June 7, 20236 min
ETSI remote identity proofing certification allows Onfido to provide compliant identity proofing solutions for trust services across Europe.
Experienced Data Scientist Brings Deep Understanding of New Machine Learning Methods
Prodigal, the pioneer of consumer finance intelligence, announced today they are changing the name of one of their flagship products from ProVoice to ProInsight to reflect the app’s expanded capabilities. An AI-powered tool to analyze customer interactions across the credit lifecycle, ProInsight has commonly been used by banking and lending teams for compliance and QA workflows, to stellar results. One customer reduced their QA team by 33%, and another now completes their reviews five times faster. But over time,...
Jumio 2023 Online Identity Study: Jumio
May 31, 20237 min
New global research from Jumio reveals disconnect between consumer awareness of generative AI and deepfakes and the risk these technologies pose to online security
Forced Verification and AI/Deepfake Cases Multiply at Alarming Rates
May 31, 20237 min
Full-cycle verification platform, Sumsub, revisits fraud data statistics from 2022 after Q1 2023 reports come in
The award highlighted NICE Actimize SURVEIL-X solution’s advanced surveillance, its risk detection capabilities and its ability to manage conduct risk
Gayle Nixon to Lead and Develop Key Marketing Strategies for COMPLY and its Portfolio of Offerings, Cementing Place as Market Leader
Solution integrates controls capture directly into Financial Close and other processes, reducing complexity, costs, and compliance implementation and maintenance efforts
17-year BlackRock veteran with blend of industry expertise, client relationships and global operating experience, will help drive growth and innovation.
Castlepoint Systems, experts in data management and ethical AI for cybersecurity has won the prestigious ISACA Innovation Solutions Award. Castlepoint Systems, a disruptive governance, risk and compliance platform, has won the industry leading ISACA Innovation Solutions Award as the world’s first technology to help manage, protect, and de-risk all information everywhere in a single interface within an enterprise. Trusted by some of the largest government departments and enterprises in Australia and New Zealand, and now launching globally, Castlepoint helps organisations meet...