ThirdEye Taps ID-Pal as AI Fraud Raises Onboarding Stakes

ThirdEye taps ID-Pal as AI fraud raises onboarding stakes

ThirdEye, an end-to-end AML platform provider, has chosen Irish identity verification specialist ID-Pal to supply the KYC and KYB tools behind its offering in Australia and New Zealand. The move comes as AI is reshaping how criminals attack financial institutions. Under the arrangement, ID-Pal’s AI-driven technology for verifying people and companies will be built into […]

ID-Pal deal arms ThirdEye against AI-fuelled financial crime

ThirdEye, an AML platform provider, has chosen ID-Pal to supply the KYC and KYB functions within its offering across Australia and New Zealand. Under the partnership, ID-Pal’s verification technology will sit inside ThirdEye’s AML platform. Banks and other regulated firms in the region are under mounting pressure to tackle fraud, tighten compliance and build trust […]

ThirdEye partners with Ireland’s ID-Pal to bring AI ID verification to A/NZ

Homegrown anti-money laundering (AML) platform ThirdEye has secured an exclusive partnership with Ireland-based ID-Pal to bring its identity and business verification technology to Australia and New Zealand. The partnership combines ID-Pal’s AI-powered identity verification technology with ThirdEye’s AML monitoring and reporting offering, ThirdEye general manager Hamish Shaw told Reseller News. “We’re excited to be able to bring what is the lead…

AML Solution ThirdEye Partners with ID-Pal to Power KYC and KYB

Anti-money laundering (AML) solution provider ThirdEye has partnered with ID-Pal to power ThirdEye’s Know Your Customer (KYC) and Know Your Business (KYB) capabilities across Australia and New Zealand. Institutions in Australia, New Zealand, and the UK can now access ID-Pal’s document authentication, biometric verification, and address verification capabilities alongside ThirdEye’s existing modules. “Fraud and financial Read more...

ThirdEye taps Dublin-based ID-Pal to handle KYC and KYB

Anti-money laundering (AML) technology company ThirdEye has selected Dublin-headquartered fintech ID-Pal to handle its Know Your Customer (KYC) and Know Your Business (KYB) capabilities in Australia and New Zealand. The strategic alliance builds on ID-Pal's growing international footprint, bringing its AI-powered identity and business verification technology to ThirdEye's AML platform to combat fraud and strengthen […]