The international payments technology company MiFinity, known for its secure eWallet and cross-border payment services, has announced a major enhancement to its Know Your Customer (KYC) system through the integration of Veriff’s new automated Proof of Address (POA) solution. This development marks the next step in MiFinity’s long-standing partnership with Veriff, reinforcing its commitment to security, compliance, and user convenience....
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Finance News
April 14, 2025
Risks of Payment Agents in Financial Crime Networks
Just as the digital landscape evolves, so do the techniques employed by financial criminals, with payment agents playing a significant role in these networks. These intermediaries facilitate transactions, often without...