Sovos, the always-on compliance company, and Tungsten Automation, the global leader in intelligent workflow automation solutions, today announced a strategic partnership to deliver a truly integrated compliant AP solution.

Prometeo, the leading fintech company specializing in the development of technology infrastructure, and Jumio, the leader in AI-powered identity intelligence anchored in biometric authentication, automation and data-driven insights, have announced a strategic alliance that combines the best of their technologies. Together, they offer a more robust and secure solution for identity authentication and bank account validation across the region.

Zimpler announced the launch of Zimpler ID+, a new identity layer designed to simplify compliance and accelerate user conversion

HitPay is integrating Flagright’s advanced security technologies to ensure its innovative payment solutions remain secure

Themis has launched its new Customer Risk Calculator – an intelligent, AI-powered solution

Nihit Ahuja from Volante Technologies and Lee McNabb from NatWest explore the strategic decisions banks […]

ThetaRay’s advanced AML platform will be implemented across I&M Group’s operations in Kenya, Tanzania, Rwanda, Uganda, and Mauritius.

Sumsub, a global verification leader, has partnered with Data Zoo, a global provider of authoritative business and customer identity verification data, to support financial institutions worldwide with their compliance processes. Sumsub and Data Zoo will collaborate in multiple markets, offering Sumsub’s full compliance suite of verification and anti-fraud solutions with Data Zoo’s growing global data capabilities.

BBVA has entered into a strategic alliance with Olea, a digital platform specialized in international trade finance and risk solutions, to strengthen its global supply chain finance (SCF) offering.

XYB explains why financial institutions can’t deliver on AI, compliance, or strategy without rethinking their […]

With regulatory pressures and compliance costs continuing to rise, most firms are still footing the bill for mandatory identity checks. This is especially true for sectors like real estate and conveyancing, where firms routinely onboard multiple parties for a single transaction. Recognising the burden this places on firms, Credas Technologies, the leader in identity verification technology, has launched Credas Payments, designed to help firms charge clients directly for their compliance checks, seamlessly and securely, within the existing onboarding journey.

OFX, a leading financial operations company, announced a collaboration with Know Your Customer Limited, the global leader in business verification solutions. This collaboration will enable Know Your Customer's advanced verification technology to be used by OFX, enhancing security and streamlining compliance for OFX users.

Sedric announced it has secured a strategic venture loan from HSBC Innovation Banking

Sovos, the always-on compliance company, today announced that it has partnered with Shopify to launch Shopify Tax automated filing, a powerful new feature that automates the preparation, filing and remittance of sales tax returns for Shopify merchants.

Unit21,unveiled its new suite of AML features to help FIs like banks, credit unions and sponsor banks report fraud faster while maintaining FinCEN compliance