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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Standard Chartered Partners With Know Your Customer Limited to Enhance the Onboarding Process for SME Clients and Boost Financing Efficiency
Standard Chartered Bank (Hong Kong) Limited (“Standard Chartered Hong Kong”) and Know Your Customer Limited (“Know Your […]
OFX and Know Your Customer Limited Collaborate to Secure Global Payments with Enhanced Business Verification
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.
First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges
First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The collaboration brings together two best-in-class technologies to further enhance Know Your Business (KYB), KYC and AML processes for financial institutions and other regulated businesses worldwide.
Orbital Partners with Know Your Customer to Strengthen Compliance for Its Global Stablecoin and Traditional Payments Platform
Orbital has partnered with Know Your Customer, an award-winning provider of digital onboarding and KYB please automation solutions to significantly enhance Orbital's compliance framework,
FinTech Automation's EZForm Launches Digital Account Opening Solution for Banks and Credit Unions
FinTech Automation (FTA) is excited to unveil its EZForm Digital Account Opening (DAO) solution, an […]
CFIT Leads the Charge Against Economic Crime with Digital ID Innovation
The Centre for Finance, Innovation and Technology (CFIT) today reveals details of progress by its […]
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 […]
Cross-Border Payments Could Further Enable APP Fraud, Says Payments Association Study
Authorised Push Payment (APP) fraud continues to be one of the most pressing concerns for […]
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 […]
BNY and Mizuho Bank Announce Landmark Agreement to Collaborate for Trade Services
The Bank of New York Mellon Corporation (“BNY”) (NYSE: BK), a global financial services company, […]
Innovative Systems Expands FinScan’s KYC Solution
Innovative Systems, Inc., a leading provider of enterprise data, compliance, integration, and audit solutions, has […]
iDenfy Allows Businesses to Verify Customer Identities with a New Bank Verification Tool
iDenfy, a Lithuania-based identity verification and fraud prevention software provider, announced the release of its […]
Experian UK&I Marks Next Step in Fraud Prevention with Sardine Partnership
Experian UK&I today announces a new partnership with Sardine, the leader in behavioural biometrics and […]
iDenfy Partners with Bitlocus to Secure Crypto Exchange Platform with Biometric ID Verification
iDenfy, a Lithuania-based RegTech startup specializing in ID verification and fraud prevention solutions, announced a […]
iDenfy’s New Face Authentication Tool Helps Create a Shortcut for User Onboarding
iDenfy, a Lithuania-based RegTech solutions provider best known for its variety of KYC tools, has […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
