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Friday, February 27, 2026
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Pleo on the Future of Cash Management

Clara Schindler, Product Manager for Cash Management at Pleo, argues that finance teams must shift […]

iDenfy Strengthens Its Compliance Toolkit With the New Criminal Background Check Solution

iDenfy, a Lithuania-based identity verification, fraud prevention, and compliance company, announced the launch of its Criminal Background Check tool. The solution will help enhance KYC/KYB and AML compliance by accessing up-to-date international criminal databases from all US states, pulling and extracting data on all individuals who are being screened. The solution will help save time and automatically generate reports with all data found in a single PDF file, enabling faster red flag detection and identification of high-risk individuals.

  1. TerraPay Partners with Raenest to Enable Faster Freelancer Payouts Across India and the Philippines Read more
  2. Broadridge Empowers Investment Firms for FCA’s Consumer Composite Investments Framework Read more
  3. Embat Strengthens Treasury Capabilities for Customers Using Oracle NetSuite Read more
  4. Pleo on the Future of Cash Management Read more
  5. Facephi Enters the Japanese Identity and Fraud-Prevention Market via Hancom Read more
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