SEB implements Blacksmith’s KYC platform for automation of its financial institutions KYC process

bunq, Europe's second-largest neobank, has surveyed nearly 5,000 digital nomads to uncover the realities of life on the move.

iDenfy, a Lithuania-based RegTech service provider specializing in ID verification and fraud prevention, announced a new partnership with Evemo, an innovative mobility platform focusing on shared solutions for cars, bikes, or scooters. Through this collaboration, Evemo will use iDenfy’s automated identity verification solutions to enhance security and streamline customer onboarding, boosting conversion rates and providing a simpler registration process for Evemo.

Equifax UK has launched a new suite of solutions for commercial lenders, drawing on its fully cloud-native commercial data platform to help clients meet key business challenges with speed and agility.

Eltropy, the leading AI-powered digital conversations platform for community financial institutions (CFIs), announced today that Hampton Roads-headquartered ABNB Federal Credit Union has selected Eltropy's unified platform to improve their member communication strategy across all departments and channels.

New insights from Experian today reveal the rise of ‘synthetic fraud’ in the UK. Analysis of confirmed fraudulent and potentially fraudulent credit applications shows that there was an increase of 60% in false identity cases in 2024 when compared to 2023, with the cases now making up nearly a third (29%) of all identity fraud cases.

More than 340,000 small businesses across Australia now have access to a broad range of exclusive benefits and discounts with the rollout of CommBank Yello for Business.