Security News > 2019 > September > Refinitiv Qual-ID helps financial services providers fight identity fraud and financial crime

Refinitiv has taken a significant step forward in its efforts to help financial services providers fight identity fraud and financial crime with the launch of Qual-ID, a new solution combining digital identity verification with risk screening to help improve digital onboarding of consumers and compliance with Know-Your-Customer (KYC) and anti-money laundering (AML) regulations around the world. Financial services providers are rapidly embracing digital technology to transform their operations, ensure a positive consumer experience, and to … More → The post Refinitiv Qual-ID helps financial services providers fight identity fraud and financial crime appeared first on Help Net Security.

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