🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358

📰 Here are three outdated #AML practices that can cause unnecessary risk and their modern alternatives. credas.com/news/three-aml…

🏆 We've had some great news. Our brand-new platform has been shortlisted for The Negotiator Awards alongside some other great businesses. We find out in November if we've been successful or not.

From paper to pixels, in this episode of our podcast The Washup, we discuss why you embracing the next wave of digital #aml tools podcasters.spotify.com/pod/show/thewa…

We're at #WalesTechWeek! If you're interested in learning more about the future of #digitalID, you can find us in the Fintech Zone or head over to the Showcase Stage tomorrow at 9.15 a.m. to hear from our CEO Timothy Barnett

A great start to the morning Wales Tech Week listening to ieuan Validient , Tim Barnett Credas , Lucy Heskins Oh My Blimey and Sion Brown of AI Tutoring discussing their journeys (chaired by Neil Cocker ) Blake Morgan LLP #WalesTechWeek

Thanks to GlobalWelsh for featuring us in their article about leading tech companies in Wales

The Economic Crime and Corporate Transparency Act has received Royal Assent - a significant step in the battle against money laundering gov.uk/government/new…

Exciting news! We've appointed 3 new Board members and 9 new panel members🏴󠁧󠁢󠁷󠁬󠁳󠁿🌟 Together, we look forward to shaping the continued success of our organisation and contributing to the growth of the #FinTech and #FinancialServices industries in #Wales🚀 🔗tinyurl.com/bdh4pveu

🌟 WELCOME ABOARD, CREDAS TECHNOLOGIES! 🌟 Revolutionising compliance and customer onboarding processes, Credas joins the GlobalWelsh for Business family! #WeAreTheGlobalWelsh #IdentityTech #WelshBusiness #Wales #Cymru #WelshTech #Cardiff

🎉 Did you know that our #IDV app has over 200k app store reviews and an average rating of 4.6 stars?

Your weekend reading? Sorted! 🗞️ We’ve put together 5 of the latest #news highlights from Welsh #FinTech 🏴󠁧󠁢󠁷󠁬󠁳󠁿 Featuring stories from Delio Monmouthshire Building Society Credas Burges Salmon and IE Hub Read our full news roundup here - fintechwales.org/news/the-finte…

Are you going to The Negotiator Awards & Conference tomorrow? If so, come see us at Stand 14 to learn all about our latest product developments #aml #realestate

We're at The Negotiator conference today as well as the awards tonight. If you have any #IDV or #AML related questions come say hi

⚠ Only 1 in 3 law firms were found fully AML compliant by the SRA. Download our latest whitepaper for a deep dive into their findings and what your firm can do to stay compliant in 2024. Read the full report online credas.com/resources/aml-…

CIFAS, the UK’s Fraud Prevention Community, has reported a 109% rise in false documents. Our #sourceoffunds software uses Open Banking to get the data directly from the bank removing any human interaction and potential for manipulation. Get in touch to learn more.

Learn all about our new material information solution by visiting PropertyIndustryEye propertyindustryeye.com/aml-provider-l…

Proptech reveals solution to new ‘material information’ burden NTS Estate and Letting Agency Team Credas #proptech #materialinformation #lettings #conveyancing #propertynews thenegotiator.co.uk/proptech-revea…

Introducing our #walesweeklondon partner, Credas! A simple, slick and smart digital due diligence provider transforming the way businesses manage their compliance and customer onboarding processes. Find out more credas.com/about-us/

We are excited to announce Credas as a new Silver Sponsor for our upcoming Conveyancing Conference & Soirée on 19th June, 2024. For effortless ID and AML checks visit credas.com Secure your tickets: buytickets.at/boldlegalgroup… #BoldConf2024

UK seeks to improve AML regulations, Credas CEO shares insights Credas #AML #digitalidentity #identityverification biometricupdate.com/202404/uk-seek…