The state agency is now telling those affected how to verify their identities to restart...| San Francisco Chronicle
You had to know it was only a matter of time for WorkFusion—the pioneer in AI Agents for FinCrime compliance—to bring revolutionary change to the enhanced due diligence (EDD) process at financial institutions (FIs) worldwide. After all, EDD represents an area of substantial investment and close to 25 years of sunken costs. So, it’s about […] Visit WorkFusion. This content is property of WorkFusion, Inc. Any unauthorized use is prohibited.| WorkFusion
Code Vibrant has been shifted from the Easy Digital Download system to Freemius. This was done to help us ensure an accessible and comprehensive platform for our users and ease their efforts. Why did we choose Freemius? Easy Digital Download was a wonderful product. It was basically developed for digital products like ours while also […] The post Transition to Freemius from Easy Digital Downloads appeared first on CodeVibrant.| CodeVibrant
Discover the essential partnership between KYC and AML programs, ensuring compliance and integrity in the financial sector.| Jumio: End-to-End ID, Identity Verification and AML Solutions
Are you looking for a WordPress membership plugin for your site? Check out our comparison of the 15 best WordPress membership plugins with pros and cons.| WPBeginner
Yesterday I had a nasty shock…a REALLY nasty shock. I found out that my doctoral studies could not be funded because they start in 2 weeks’ time (end of June 2018), whereas the funding …| The Psyched Up Educator