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 […]
EAFCS Post-Summit Report | ID-Pal CTO
My thoughts on the European Anti-Financial Crime Summit 2024 by Rob O’Farrell, CTO at ID-Pal Firstly, what an information-packed day! European Anti-Financial Crime Summit (EAFCS), hosted by AML Intelligence took place in the RDS, Dublin on May 16th. AML Intelligence did an amazing job organising and hosting it. The speakers were incredibly knowledgeable and well […]
ID-Pal is Headline Sponsor of the European Anti-Financial Crime Summit.
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ID-Pal revealed as Headline Sponsor of the European Anti-Financial Crime Summit 2024
ID-Pal is a Finalist at the USA Banking Tech Awards in Digital Trust category
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ID-Pal has been shortlisted at the 2024 USA Banking Tech Awards in the Digital Trust category.
ID-Pal Crowned Best RegTech Solution Award Winner at 2024 MPE Awards
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ID-Pal are delighted to have been crowned the winner in the Best RegTech Solution category at the 2024 MPE Awards.
ID-Pal Nominated for Best KYC Solution at the 2024 RegTech Insight Awards – Europe
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ID-Pal is honoured to have been nominated in the category of Best KYC (Know Your Customer) Solution at the 2024 RegTech Insight Awards – Europe
ID-Pal Shortlisted for Best RegTech Solution at MPE Awards 2024
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We are thrilled to announce that ID-Pal has been shortlisted for the Merchant Payments Ecosystem (MPE) Best RegTech Solution award.
EU Cities Compete to Host New Anti-Money Laundering Authority: Analysis
Discover the nine EU cities vying to become the home of the new Anti-Money Laundering Authority (AMLA).
The Evolution of Identity Verification: From Paper to Digital
Interested in the Evolution of Identity Verification? We cover it’s progression from manual paper process to digital
The Horizon of Identity Verification: New Threats and Future Techniques
In the final part of the series, we look at new threats emerging and new technology to adapt to.
Part 2: Current Techniques in Identity Verification: Establishing a Chain of Trust
Part 2 continued: discussing techniques used in the identity verification market today to establish trust
Current Techniques in Identity Verification: Establishing a Chain of Trust
ID-Pal CTO Rob O’Farrell discusses the techniques prevalent in the identity verification market today