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Saturday, January 18, 2025
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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 […]

  1. SAMA and Google Sign Agreement to Bring Google Pay to KSA during 2025 Read more
  2. Tint Announces Record Growth in 2024, Expanding Core Markets and Launching New Embedded Insurance Products Read more
  3. Anthony Chan, CEO of Isola Capital, Joins Hex Trust’s Advisory Board Read more
  4. Paystand Announces Opening of its New Headquarters in Santa Cruz Read more
  5. Deal Execution Platform Sydecar Raises $11 Million in Oversubscribed Series A Read more
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