What Wealth Managers Should Look for in an Identity Verification Solution: 7 Essentials
In wealth management, robust identity verification (ID&V) is critical for protecting client trust, ensuring regulatory compliance, and combating financial crime. Compliance Managers face a pivotal decision in choosing the most effective solution. HERE ARE 7 ESSENTIALS TO LOOK FOR IN AN ID&V SOLUTION: 100% AI-Powered: Choose automated identity verification software that harnesses AI to deliver […]
ID-Pal Wins ‘Security Innovation of the Year’ at 2024 Payments Awards
We are delighted to announce that ID-Pal’s newest AI document fraud detection feature, ID-Detect has been awarded ‘Security Innovation of the Year’ at the Payments Awards 2024! This win comes on the back of the successful launch of ID-Detect earlier this year, in January 2024. Designed to tackle the most sophisticated fraud techniques, ID-Detect strengthens […]
ID-Pal Finalist at 2024 FS Awards
ID-Pal’s latest AI document fraud detection feature, ID-Detect has been shortlisted for the “Fintech Innovation Award” and additionally we have also been selected as a finalist in the “Compliance & RegTech” award category at the 2024 FS Awards in association with KPMG. The FS Awards celebrate excellence in the financial services sector, particularly recognising achievements […]
Introducing ID-Detect: Boosting Document Fraud Detection
ID-Pal launch latest product enhancement, ID-Detect, that makes the identity document verification process even more robust and secure for your business.