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Open Finance's Exciting Role in Fighting Payments Fraud | FF News with CBI
Financial fraud is an ever present threat but Open Finance presents a new way of […]
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 […]
Hummingbird Launches Automations Product To Take On Time-Consuming Compliance Tasks
Hummingbird, a leading compliance and risk platform, has announced the launch of Automations, a powerful […]
Syngrafii Enhances Identity Verification Capabilities Through Integration with Trulioo Identity Document Verification
Syngrafii, a leading provider of innovative next-generation e-signature solutions, today announced the integration of Trulioo […]
Sumsub Announces New Partnership with AML Incubator to Streamline Identity Verification
Sumsub, a full-cycle verification platform to secure the whole customer journey, announces a strategic partnership […]
ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring
One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or […]
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