Thursday, February 05, 2026

Light/Dark

Breaking News

DataHaven on Insurance Fundamentals: Risk, Capital, and the Balance in Between Why Google Believes Multimodal AI Is the Next Big Shift for Enterprise Use Cases Pix at five years: how Brazil built one of the world’s most advanced public payments infrastructures – and why other countries are paying attention Clara Renews $150 Million Debt Facility With Goldman Sachs to Scale Payments Products in Mexico, Bringing Total Debt Capacity to Over $250 Million Clip Unveils Clip Total 3, the Most Comprehensive Mobile Point-of-Sale Terminal for Mexican Businesses Tandem Bank Announces Ryan Heaps as New Finance Chief ClearBank Appoints Neil Drennan as Chief Technology Officer to Support Innovation and Expansion Initiatives Checkout.com Data Release: January Sales See Late-Month Surge as Shoppers Hunt for Value Bank ABC’s ila Bank Goes Live with Temenos Core on AWS, Implemented by Systems Limited SME Use of Digital Financial Tools Could Help Solve Productivity Puzzle, Adding £25bn to the Economy Insurwave Appoints Deepak Saigal as Chief Delivery Officer to Advance Platform Growth and Execution Agenzee™ Launches Agenzee Assist: A Comprehensive Compliance Solution for Insurance Industry Professionals Sproutr Launches End-to-End Program Placement Services, Eliminating Critical Handoff Between Design and Carrier Negotiations Finmo Appoints Holly Fang as Chief Business Officer Input 1 Delivers Integrated Digital Payment Capabilities for Ironwood Brokers

Home » People » Vasco Alexandre

Connect

About Vasco Alexandre

https://www.dotfile.com/

News

News

Trustfull and Dotfile announce a strategic partnership to integrate AI-powered fraud detection and business verification tools, helping fintechs stop synthetic identity fraud during digital onboarding.

Trustfull and Dotfile Join Forces to Strengthen Fraud Prevention in Digital Onboarding

November 12 2025

Trustfull, the leading provider of frictionless fraud prevention technology, and Dotfile, an end-to-end business verification platform with AI agents for risk and compliance, have announced a strategic partnership to strengthen fraud prevention controls during customer onboarding for fintechs.

News

Dotfile launches Dotfile Autonomy, the first fully autonomous AI platform for KYB compliance case review, with CEO Vasco Alexandre highlighting trusted automation for fintechs and financial institutions.

Dotfile Launches Autonomy: Self-Decisioning AI Agent for KYB Compliance

September 15 2025

Dotfile announced Dotfile Autonomy, the industry‑first fully autonomous AI platform for Know Your Business (KYB) case review

News

Dotfile Raises €6m to Automate Compliance With AI

Dotfile Raises €6m to Automate Compliance With AI

September 25 2024

Today, Dotfile, a French RegTech company created in 2021 within the startup studio Hexa (fka […]

News

Roundtable Partners With Dotfile to Accelerate Investor Onboarding

Roundtable Partners With Dotfile to Accelerate Investor Onboarding

February 16 2024

Dotfile, a French fintech company offering an end-to-end business verification solution partnered with Roundtable, a […]

News

Defacto-Chooses-Dotfile-to-Streamline-Compliance-Operations

Defacto Chooses Dotfile to Streamline Compliance Operations

December 7 2023

Defacto is an embedded B2B lending platform that provides a suite of flexible financing solutions […]

Related Videos

Videos

Fintech Connect 2023 Highlights

Fintech Connect 2023 Highlights

January 16 2024

Our last big industry event of the year was a hoot. Fintech Connect brings together […]

Videos

Vasco-Alexandre-dotfile-fintechconnect-2023

It's fertile ground for RegTech and compliance companies like Dotfile | FF News at Fintech Connect

January 5 2024

It’s fertile ground for RegTech and compliance companies like Dotfile From our coverage of Fintech […]

Related Companies