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The Confide Platform
The $35B+ Governance, Risk and Compliance (GRC) software market is at an inflection point. Organizations […]
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 […]
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 […]
First Abu Dhabi Bank, Bolsters CLM Operations With Fenergo
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and […]
Monavate and Know Your Customer Collaborate to Reinvent Compliance Across the European Payment Solutions
Monavate, a prominent provider of payment solutions, has joined forces with Know Your Customer, a […]
Nium Expands Cross-Border Payments Platform to Serve Global Marketplaces
Nium, the global leader in real-time cross-border payments, today announced the expansion of its platform […]
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