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ComplyAdvantage Fintea Chats: Jodie Gayet on Why Early Support Matters in Financial Crime Prevention
At the ComplyAdvantage Fintea Chats, Jodie Gayet explains who she is and why she’s at […]
myTU and Intrepid Fox Partner to Bring AI Agents to Business Banking Onboarding
myTU has partnered with Intrepid Fox to accelerate and simplify business onboarding for companies operating across the EEA
ID-Pal Announces Strategic Acquisition of KYB Specialists, NorthRow
ID-Pal has announced its acquisition of Know Your Business (KYB) specialists NorthRow
Ex-Revoluters Raise $10 Million to Lead Next-Generation Compliance
Condukt, the next-generation compliance platform for financial services, today announced a US$10 million in funding
Dotfile Launches Autonomy: Self-Decisioning AI Agent for KYB Compliance
Dotfile announced Dotfile Autonomy, the industry‑first fully autonomous AI platform for Know Your Business (KYB) case review
Middesk Introduces Address Risk Insights to Further Reduce Risk and Boost KYB Compliance
Leading business identity company Middesk announced the introduction of Address Risk Insights, a critical new […]
Signicat Strengthens Its Presence in APAC Through Strategic Partnership With AsiaVerify
Signicat, the leading pan-European provider of digital identity and fraud prevention solutions, has announced a […]
Collabria Partners with Trulioo to Power Cardholder Digital Identity Verification
Collabria Financial Services, Canada’s largest credit union credit card issuer, has announced that they will […]
The Importance of Merchant Onboarding: Navigating Through the Process with Akurateco
by Andrew Riabchuk, Founder of Akurateco Online payments are truly an integral part of every […]
Backbase and Middesk Partner to Boost KYB Verification for Banks and Credit Unions
Backbase, the creator of the Engagement Banking Platform, announced today an integration with Middesk, a […]
How Automation in KYB Compliance Is Completely Restructuring Security in Fintech
iDenfy, a Lithuania-based RegTech company, announced new automated features in its Know Your Business (KYB) […]
Baselayer Joins American Fintech Council (AFC) To Promote Responsible AI, Reduce Fraud and Increase Security in the Banking System
The American Fintech Council (AFC), the premier industry association representing responsible fintech companies and innovative […]
Niva Emerges From Stealth With Backing From Gradient, Google’s AI Fund, to Tackle Global Business Verification
Niva, a global business identity platform, has officially launched introducing an AI-powered solution designed to […]
GBG Launches GBG Detected: an End-to-End KYB Solution to Tackle Global KYB Challenge
GBG, the leading expert in global identity and location, today launches GBG Detected, an end-to-end […]
Complexity Crisis: New Detected Study Reveals KYB Needs a Tech Upgrade
Detected, a fintech reinventing how companies think about business onboarding, has released a new study […]
Trulioo 24/7 Support Empowers Top APAC Region Companies to Expand Into New Markets, Achieve Compliance and Accelerate Customer Onboarding
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]
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