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EXCLUSIVE: "To Boldly Go..." - Toine van Beusekom, Icon Solutions in 'Discover Sibos 2025
Toine van Beusekom argues for banks to shape their own destiny by taking a future-facing […]
iDenfy Launches a New AI Generated Report Feature on Its Know Your Business (KYB) Platform
iDenfy, a leading Lithuanian RegTech company specializing in identity verification and fraud prevention solutions, recently announced the launch of its latest AI feature, which is a unique KYB Company Report that automatically summarizes the most important data about the company that’s being verified.
Dotfile Launches Autonomy: Self-Decisioning AI Agent for KYB Compliance
Dotfile announced Dotfile Autonomy, the industry‑first fully autonomous AI platform for Know Your Business (KYB) case review
Themis Launches Powerful New End-to-End Onboarding Solution to Transform KYC and Risk Management
Themis has launched its new Onboarding module - an automated, AI-first platform that redefines how organisations onboard clients
Socure Launches Global Expansion of RiskOS™, Delivering Instant Identity and Risk Decisioning Across Every Country and Market
Socure announced the continued global expansion of its RiskOS™ platform, marking a major milestone
Strise Partners With Kyckr to Automate KYB Beyond Document Retrieval
Strise, the leader in AML automation, has announced a strategic integration with Kyckr, a trusted provider of real-time registry data
Vespia and Mastercard Team Up to Speed Up Merchant Onboarding
Vespia, an Estonian business verification (KYB) solution, and Mastercard today announced a new partnership to expedite the merchant onboarding process.
Vespia and Mastercard Team Up to Speed Up Merchant Onboarding
Vespia, an Estonian business verification (KYB) solution, and Mastercard today announced a new partnership to expedite the merchant onboarding process.
Vespia and Mastercard Team Up to Speed Up Merchant Onboarding
Vespia, an Estonian business verification (KYB) solution, and Mastercard today announced a new partnership to expedite the merchant onboarding process.
Runa Introduces Runa Assure: Proactive Security for Payout Protection
Runa, the leading global fintech infrastructure for the next generation of payouts experiences, today announced […]
Ballerine Appoints Former Visa Risk Leader Cihat Fitzgerald as Chief Risk Officer
Ballerine, an AI risk intelligence platform designed to help financial institutions, fintechs, and marketplaces automate […]
Finovate Announces First Wave of Demo Companies for FinovateEurope 2025
Finovate, a research and events firm focused on innovation in financial and banking technology, today […]
Trulioo Transactions Surge 34% for Global Marketplaces, 21% for Payments Enterprises in 2024
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]
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 […]
10x Banking and Alloy Partner to Bring Cloud-Native Risk Decisioning to Financial Services
10x Banking, the cloud-native core banking platform, has partnered with Alloy, a leading identity and […]
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