Posts tagged with ‘Hello Soda’

  • Acuant acquires Hello Soda

    By Casino International on May 4, 2021
    Acuant, the identity platform for fraud prevention and AML compliance, has completed the acquisition of Hello Soda as part of their continued investment and commitment to innovative technology.  Hello Soda is a global provider of identity verification and KYC solutions headquartered in the UK with focus on the European and Asian markets. Along with the company’s deep expertise in eMoney […]
  • Hello Soda launches new application, Sodium Portal

    By Casino International on February 12, 2021
    Global identity specialist Hello Soda has launched Sodium Portal, a new application which allows complete control of businesses’ customer onboarding data. ​​​​ Hello Soda identified that many stakeholders wanted on-demand access to their customer onboarding status at every stage of the process. Its developers have responded to this challenge and lack of transparency to give control back to the business, […]
  • Hello Soda creates in-depth guide to new AMLD

    By Casino International on October 1, 2020
    In December 2020 an updated anti-money laundering directive (6AMLD) will come into effect around the world and any organisations operating within the EU will need to comply with the new rules. There are more and more regulations being put into place across the financial sector in order to prevent money laundering and fraud. For existing regulated businesses, the changes focus […]