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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.
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
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 […]
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 […]
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 […]
Fintech Connect 2023 Highlights
January 16 2024
Our last big industry event of the year was a hoot. Fintech Connect brings together […]
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 […]
