Fujitsu creates digital identity exchange technology on blockchain LeapRate

July 05, 2019 BY Mariela Naydenova

Fujitsu creates digital identity exchange technology on blockchain

Fujitsu Laboratories creates artificial intelligence and innovative computing solutions for their clients. The company has recently announced that it will develop a digital identity exchange based on the technology of blockchain that will prove reputation and the validating of users. The idea is to enable stakeholders in different online transactions to verify the other party’s…

July 13, 2016 BY Mike Fox

Invast chooses identity specialist GBG for client on-boarding

GBG, the global specialist in identity data intelligence today announced it is providing identity verification technology to Australia based multi-asset brokerage and prime services provider, Invast Global. The partnership brings an enhanced level of identity intelligence to Invast’s on-boarding process, supporting its comprehensive anti-money laundering (AML) program and driving expansion into major growing international markets…

December 18, 2014 BY Andrew Saks-McLeod

FINRA censures broker-dealer arm of Wells Fargo for anti-money laundering failures

Wells Fargo Advisors (WFA) and Wells Fargo Advisors Financial Network (WFAFN), to pay a joint fine of $1.5 million for anti-money laundering (AML) failures, as both firms failed to subject over 200,000 new accounts to identity verification

Tag: identity