Ondato
About Ondato
Ondato provides identity verification and anti-money laundering compliance software for financial institutions and businesses. The company offers tools for customer onboarding, fraud prevention and automated compliance checks through its virtual bank branch and compliance as a service model. Recent coverage has focused on strategic partnerships with banking infrastructure providers and the expansion of its compliance automation tools.
FF News has published 11 stories featuring Ondato since 2021, most recently "Ondato and Trinsic Partner to Bridge EUDI Wallet Verification for Regulated Businesses" (21 October 2026).
Latest Ondato news
- Ondato and Trinsic Partner to Bridge EUDI Wallet Verification for Regulated Businesses 21 October 2026
- Ondato Launches AML Ranger: AI Assistant Tool Automating Real-Time AML Compliance 21 October 2025
- Ondato and VIALET Join Forces to Strengthen KYC and Compliance 10 September 2025
- Skaleet joins forces with Ondato to accelerate the development of new banking services 23 May 2023
- AMLYZE Partners With Ondato to Help Financial Institutions Match Businesses Growth With Risk Exposure 31 January 2023
- Ondato “Virtual Bank Branch” Makes it Easier for Customers to Try and Buy New Services 4 September 2022
- Ondato Partners with Creditinfo Malta to enable more informed, faster lending decisions 28 July 2022
- Ondato Partners With Cryptocurrency Trading Platform STEX Ahead Of EU’s MiCA Regulation 17 March 2022
- Baltic startups Ondato and Satchel partner to drive innovation in fintech and compliance 2 February 2022
- Ondato raises €3.6M seed extension to support rapid expansion of its Compliance-as-a-Service model 26 October 2021
- Banking infrastructure provider Nexpay partners with compliance SaaS Ondato 15 October 2021