The Fundraising Rap-Up #19 Q4 2021

Wayliv clients will gain direct access to Spendbase neo-banking, enabling faster and smoother company formation

Sumsub, a global verification and anti-fraud provider, has announced it has been recognised as a Leader in the 2025 Gartner® Magic Quadrant™ for ‘Identity Verification.’ This marks the second consecutive year the company has been recognised as a Leader, which Sumsub attributes to its sustained performance, product innovation, and growing recognition across the verification and anti-fraud spaces.

Wolters Kluwer has been recognized for domain expertise in a number of major governance, risk and compliance spaces as part of the RiskTech Governance, Resilience and Compliance Solutions Vendor Landscape Report published by Chartis Research. In earning distinctions across five RiskTech quadrants in the report, the company won four “Category Leader” designations as well as one “Best-of-Breed” honor.

Alloy, a leading identity and fraud prevention platform provider, announced today that its solution for Sponsor Banks, Alloy for Embedded Finance, was named Best Know Your Customer/Business (KYC/KYB) innovation by Datos Insights as part of its 2025 Fraud & AML Impact Awards.

The Financial Conduct Authority (FCA) is providing clarity around workplace savings schemes so employers and savings providers can offer them with greater confidence.

Profile announced the successful go-live of a major upgrade to its robust risk and compliance solution, RiskAvert, at CrediaBank