ID-Pal Shortlisted in Three Categories at the Payments Awards 2025
Leading the Way in Biometric Authentication and AI Fraud Prevention ID-Pal has been shortlisted in three categories at the Payments Awards 2025: Biometric Authentication Innovation of the Year, AI-Driven Fraud Prevention Platform of the Year and Best Use of AI and Data in Payments. Now in its thirteenth year, the Payments Awards celebrate innovation and […]
ID-Pal Shortlisted in Four Categories at the RegTech Insight Awards USA 2025
Looking Ahead to the RegTech Summit 2025 We are delighted to announce that ID-Pal has been shortlisted in four categories at the prestigious RegTech Insight Awards USA 2025. Each year, RegTech Insights recognises the top companies in the regulatory technology space through its annual awards programme. These awards highlight both established providers and innovative newcomers. […]
ID-Pal Shortlisted in two award categories at the RegTech Insight Awards– Europe 2025
ID-Pal is delighted to have been shortlisted in two categories: Best Sanctions and PEPs Solution and Best Financial Crime Solution at the RegTech Insight Awards – Europe, but we need your help! This award is determined by a public vote, and we would deeply appreciate your support if you’d take a few minutes to cast […]
The Growing Risk of Financial Crime in Wealth Management
The Growing Risk of Financial Crime in Wealth Management: Trends and Solutions Wealth management firms are navigating an increasingly complex financial landscape where the stakes for combating financial crime are higher than ever. Fraud, scams, and money laundering not only pose substantial financial risks but also threaten client trust and regulatory compliance. To stay ahead […]
ID-Pal Wins Best Financial Crime Solution Award
ID-Pal Wins Best Financial Crime Solution Award: Its Second Consecutive Win at the RegTech Insight Awards USA 26th November 2024, USA: ID-Pal, a leading provider of identity verification and OFAC screening solutions, has been recognised once again as a trailblazing RegTech, winning the Best Financial Crime Solution award at the 2024 RegTech Insight Awards USA. […]
ID-Pal Exhibiting at Countering Financial Crime Conference
On 9th October 2024, the Isle of Man will host the “Countering Financial Crime Conference,” an important gathering for professionals dedicated to combating financial crime in today’s increasingly complex regulatory environment. Representing ID-Pal at this event will be Peter Davitt and Paul Agnew, who bring a wealth of experience in identity verification, fraud prevention and […]
ID-Pal is Exhibiting at IAFCS
ID-Pal is excited to announce we will be exhibiting at the upcoming International Anti-Financial Crime Summit (IAFCS) 2024 by AML Intelligence, taking place in London on October 9th. About IAFCS 2024 A sister event to the hugely successful Dublin based EAFCS conference, IAFCS is a premier event in the financial crime prevention sector, bringing together […]
ID-Pal Shortlisted in Three Award Categories at the 2024 RegTech Insight Awards USA
We are pleased to announce that ID-Pal has been shortlisted in three categories at the prestigious RegTech Insight Awards USA 2024. Each year, RegTech Insights recognizes the top global companies operating in the regulatory technology space through its annual awards program. The awards showcases both established solution providers and innovative newcomers providing RegTech solutions that […]
ID-Pal CEO joins Fexco Women in Payments Conference panel
Press Release
ID Pal’s CEO and Founder, Colum Lyons is joining a panel discussion at the Fexco Women in Payments Network event, a one-day conference in Kerry on Wednesday 28 September.