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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 […]
Encompass Corporation acquires CoorpID and Blacksmith KYC from ING to develop revolutionary Corporate Digital Identity platform
Encompass Corporation, the global provider of real-time digital Know Your Customer (KYC) profiles, has acquired […]
Airwallex improves customer onboarding with generative AI
Airwallex today shared data on the impact of a new generative AI tool that enhances […]
Trulioo Partners With Public for Its UK Launch
Trulioo, a leading global identity verification platform, today announced its partnership with Public, a U.S. […]
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 […]
SEB implements Blacksmith’s KYC platform for automation of its financial institutions KYC process
Blacksmith KYC and the leading Nordic corporate bank Skandinaviska Enskilda Banken AB (SEB) are pleased […]
WealthKernel teams up with Bambu to launch new no-code Robo-advisor technology
WealthKernel, a wealthtech provider of digital investment services, today announces a new partnership with Bambu, […]
Know Your Customer Joins Forces with JETCO to Deliver Seamless Live Registry Access to Financial Institutions in Hong Kong
Leading RegTech provider Know Your Customer has announced a new strategic partnership with Joint Electronic […]
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 […]
EXCLUSIVE: Pioneering CEO turns to LinkedIn to find the ideal international KYB partner
Running a competition to find a new business partner is not unheard of but it’s […]
Visa and NymCard launch plug & play end-to-end issuance platform to help Fintech swiftly launch payment credentials
Visa, the world’s leader in digital payments has launched the Visa Ready To Launch (VRTL) […]
Know Your Customer and MineSec team up to take payment platform security to the next level
Know Your Customer, a leading RegTech provider specialised in next-generation digital onboarding and Know Your […]
Magic selects Onfido to automate KYC for marketplace e-commerce with AI-powered identity verification
Onfido, the global leader in automated identity verification, today announced a partnership with Magic, an […]
Onfido and Lemonway partnership sees 2X increase in customer acquisition with a streamlined KYC process
Onfido, the global leader in automated identity verification, today announced the results of its four […]
Community Financial Institutions Counter Fraud with Video Verify from Eltropy
Credit unions and community banks, facing a surge in sophisticated fraud along with the challenge […]
Onfido Achieves ETSI TS 119 461 Certification for High Assurance, Interoperability and Security in Identity Verification
Onfido, the global leader in automated identity verification, today announced it has achieved ETSI TS […]
- 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
- Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more
