ID-Pal Shortlisted for Best RegTech Solution at MPE Awards 2024
News
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
Computerized Trust: How Machines Establish Our Identity – Identity Verification Series
ID-Pal CTO Rob O’Farrell explores the logic machines employ to answer the same age-old question: “Who are you?”
Thriving in the Age of Technology: How Credit Unions Can Stay Competitive
Learn how credit unions can leverage technology to their advantage and continue to serve their members effectively
The Foundations of Identity Verification: Trust and Its Pillars – Identity Verification Series
ID-Pal CTO Rob O’Farrell looks at the foundation of identity verification and explains the three pillars of trust
Protecting Your Business: The Need for PEPs and Sanctions and AML screening during customer onboarding
Read our Guide to PEPs and Sanctions Checks and AML Screening to prevent fraud and reduce risk
How can Wealth Managers and Stockbrokers Navigate the FCA Crackdown?
Read our guide for Wealth Managers and Stockbrokers to navigate the new FCA Consumer Duty expectations and guidelines
ID-Pal will be at RegTech Summit in New York
News
ID-Pal’s Chief Business Officer, James O’Toole, will be at the RegTech Summit New York on November 16th.