Reports to Switzerland’s Money Laundering Reporting Office (MROS) rose 25% last year, with many of them related to Covid credits #AntiMoneyLaundering#KYC
https://t.co/IYgZud3gkv
We're proud to share that HooYu has been shortlisted for the EGR B2B Awards for Compliance and KYC supplier of the year, 2021. It's a pleasant surprise after winning the award in 2020 and we hope to win it two years in a row amongst some stiff competition.
#EGRB2BAwards
It's starting to feel a lot like ... #6MLD.
The latest #moneylaundering directive comes into effect tomorrow 3 December 2020 & must be enforced by all regulated institutions by 3 June 2021.
Here's a HooYu KnowHow blog to summarise what's new in #6MLD...https://t.co/TjCtnmTGuR
Our (virtual) Christmas party last night via https://t.co/szifDfR3jE & @Uber Eats. Great fun catching up with HooYu crew across 5 countries & our charity raffle raised money for @TheSCT@LeedsMind@stjohnambulance@RefugeCharity & The Serbian Institute of Neonatology.
Meet the new HooYu UI...here's a vid of our Head of UI/UX talking through our new innovations in the HooYu #customeronboarding and #KYC journey.
https://t.co/tVgLHIziQB
We're proud to announce record new account growth in Q2 at Jumio as digital transformation initiatives become an economic necessity around the world. Check out the Jumio 2020 H1 family highlights so far - https://t.co/STlfuKbowm
#digitaltransformation#identityverification#jumio
Jumio announces its best sales quarter ever as regulators around the world become more comfortable with #eKYC and digital onboarding of an increasingly mobile-centric consumer base: https://t.co/ozuR1EG9Jb
Bank ABC Partners with Jumio to Become First Bank in the Middle East to Employ Biometric-Based Digital KYC Functionality https://t.co/FJnqxnpv7u via @nationalpost
We’re proud to be the first bank in the Middle East to leverage face-based biometrics to streamline the KYC and identity-proofing processes https://t.co/MY3wwgQ2WD
Labhesh Patel, Jumio's CTO and chief scientist, talks to @insideBigData about how big data and digital identity will power businesses in the sharing economy in the future: https://t.co/YehLX7bAea
Jumio announces new multi-year deal with @Monzo, further strengthening a long-standing partnership of hypergrowth between the leading AI-powered trusted identity as a service provider and one of the UK's top digital banks. https://t.co/bmASIA79IU
Identity proofing, ongoing authentication and the value of unlocking your users’ digital identities with a selfie (via @cyberdefensemag): https://t.co/ECBFHyDV83
Jumio has been named a Silver Stevie winner in the Most Innovative Tech Company of the Year category and a Bronze Stevie winner in the Fastest Growing Tech Company of the Year category in the 17th annual American Business Awards: https://t.co/c2YeV1l9gm