4 search results
Article
Financial Services (FinServ)
Fintech solutions: AML & Name Screening demystified
Antony Bellingall, Director and Co-Founder of Idenfo, unpicks the challenges faced by financial institutions when it comes to AML best practices

Article
Financial Services (FinServ)
Idenfo on Effective KYC in the post Covid19 world
Anthony Bellingall, Co-Founder, Idenfo looks at How KYC (Know Your Customer) compliance will now evolve in the wake of the pandemic and a new era in 2022

Article
Digital Payments
Tracking Transactions & Privacy in the Digital Payment Space
Is monitoring transactions causing a privacy dilemma? Asks Antony Bellingall, co-founder and director of Idenfo,

Article
Sustainability
Fintech Compliance: AI's New Role in Combatting Corruption
Discover how AI has started to be used as a tool for fighting corruption, what these technologies are, and why they are so important

