Mexico's economic rise sees a surge in money laundering, with 35.7M alerts in 2022 underscoring the urgent need for robust KYC & AML measures.

More details: bit.ly/3Udlyvvhttps:/…

Vi har intervjuat Glenn Mac Donald, VD för ZignSec   🎙️

I detta avsnitt av FinVoices, delar Glenn insikter om ZignSecs anpassning till nya regler och tekniker inom RegTech, samt deras strategier för global expansion och tillväxt. Här berättar Glenn om Zignsecs framtida mål och…

Ever wondered about liveness detection? 🤔 Dive into our new blog to see how blending different #identityverification tactics can secure your operations & meet #KYC needs without compromising on #risk , #compliance , or conversions.
Learn more 👇
bit.ly/4apU7UC

Incredible Wednesday at the gala! 🎉 Proud to sponsor with ZignSec, Wyzer, and Web Shield. Glenn Mac Donald handed the Merchant Payment Acceptance of the Year trophy to Checkout.com.

Huge congrats!

We've made it to MPE!

The agenda is packed with interesting presentations and the floor is full of payments enthusiasts, exactly the way we like it. We are looking forward to some exciting days in Berlin!

Proof of address is key in #banking , finance, & #igaming for #KYC & #AML compliance, boosting security, trust, & customer relations. A must for legal operation & clear communication. Learn more 👇

zignsec.com/blog/understan…

Vi inleder uppdragsbevakning av ZignSec med en kort sammanfattning om caset 👇

Bolagsöversikt
ZignSec AB (publ) (“ZignSec” eller' Bolaget'), är ett SaaS-bolag som erbjuder lösningar för att hjälpa företag med identitetsverifikation och regelefterlevnad. ZignSec verkar inom…

The #FTC settled a case against owners of a #fraudulent money-making scheme, promising #AI -boosted earnings for e-commerce stores. The defendants deceived consumers with false promises of passive income. The settlement requires surrendering millions. bit.ly/3wFDx4w

'The new digital platform, which includes various new features, has streamlined the processes considerably. Noteworthy among these improvements is the provision of a qualified digital signature tailored for everyone...'

Glad to be a part of the journey.

whoswho.mt/en/easier-and-…

🚀 #BankID boosting security from May 1, 2024! Secure Start eliminates personal numbers & static QRs for safer logins.

🔒 Why?

- Reduce fraud.
- Increase trust.

👇 New Features

- Easier Autostart & QR codes.
- Better telephony security.

zignsec.com/blog/bankids-s…

OnlyFake's AI is bypassing KYC with fake IDs, highlighting security flaws.

We're countering with features like Document Liveness, Biometric Verification, 1:N Face Verification, and Identity Data Verification to fight fraud.

zignsec.com/blog/innovatio…

We're excited to confirm our attendance at the annual MPE conference in Berlin from March 12th to 14th. Reach out to arrange a meeting. See you there! bit.ly/49AwpV7

Unlock practical insights into combatting fraud with 'Mission Compliance.' This invaluable resource for #underwriters and delves into real-life case studies, offering a deep understanding of effective investigation techniques.

Read your sneak peek here: bit.ly/49pU0aZ

In a move towards fortifying the EU's #AML and terrorist financing, the Council and Parliament have successfully negotiated a provisional agreement on key elements of the anti-money laundering package. Read more: eu1.hubs.ly/H07mFKY0

Excited to be at ICE London!

Engaging chat with Gavin Barker & Paul Barrett from Ekata, a Mastercard company.

If you're into #KYC , #AML , or just wanna say hi, come find Andreas Westman & Deni Sahuric. Let's connect! ✨

EU strengthens #AML rules for financial institutions and #crypto -asset service providers. Stay #compliant effortlessly with CompliancePass - your on-demand legal team for cryptocurrency businesses. bit.ly/3HD7gx0

Catch us at ICE London! 🌟

Deni Sahuric & Andreas Westman from our team are there to build new partnerships and showcase the streamlining of KYC, AML, and KYB processes.

Interested in optimizing your onboarding? Reach out to [email protected] for more info!🚀

#KYC (Know Your Customer) and #KYB (Know Your Business): what are they and why do they matter? Find the answers to these and more in our latest episode of In Check with Fintech with Glenn Mac Donald, CEO at ZignSec
🎙: teampcn.com/podcast/deep_d…

#FinancialCrime #Fintech #podcast

🚀 New Podcast Alert! 🎙️

Glenn Mac Donald, our CEO, is on 'Check with FinTech' by PCN Media. A must-hear on #KYC , #KYB , and ZignSec's role in reshaping regulatory compliance with #AI .

Listen now:
Spotify: bit.ly/48Jo7dD
Apple Podcasts: bit.ly/3tW7I6t

The EU has negotiated a provisional agreement on key elements of the #AML package. This agreement marks a pivotal moment in the EU's commitment to enhancing the coordination and effectiveness of national efforts in combating illicit financial activities.
eu1.hubs.ly/H0790J10