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 […]
5 ways to help prevent financial crime
Organizations worldwide face increasing challenges to prevent financial crime, with fraudsters evolving their techniques. Implementing strong internal controls, regular risk assessments, and robust KYC, KYB, and AML policies are key to combating fraud and financial crime.
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.