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MPE 2026: Torus on Solving the $13 Billion Card Scheme Fee Problem
Kirill Lisitsyn, Co-founder and CEO of Torus, introduces his company as a SaaS intelligence platform […]
Trulioo Strengthens Executive Bench to Accelerate Enterprise Demand and Platform Innovation
Trulioo announced the appointments for chief risk and strategy officer, chief transformation officer, and chief financial officer.
myTU and Intrepid Fox Partner to Bring AI Agents to Business Banking Onboarding
myTU has partnered with Intrepid Fox to accelerate and simplify business onboarding for companies operating across the EEA
Alloy Launches Its First Perpetual KYB and Customer Risk Assessment Orchestration Solution in the UK and Europe
Alloy announced the launch of its first perpetual KYB (pKYB) and Customer Risk Assessment (CRA) orchestration solution in the UK and Europe
Sinpex Secures €10M Series A to Expand Its AI-Powered KYB Platform Across Europe
Sinpex, the AI-powered platform for KYB / KYC lifecycle management, today announced its €10 million Series A financing round
FF News Tattoo Studio: Alloy’s Playbook for Scaling Compliance in Fintech
At the FF News Tattoo Studio at Fintech Talents Festival 2025, Sacha Waters from Alloy […]
ID-Pal Announces Strategic Acquisition of KYB Specialists, NorthRow
ID-Pal has announced its acquisition of Know Your Business (KYB) specialists NorthRow
Sinpex Wins 1st Place in FF Awards for ‘ID Verification & KYC’
Sinpex has been awarded 1st place in the “ID Verification & KYC” category at the prestigious FF Awards 2025
Ex-Revoluters Raise $10 Million to Lead Next-Generation Compliance
Condukt, the next-generation compliance platform for financial services, today announced a US$10 million in funding
Trulioo Expands KYB Leadership With Launch of Credit Decisioning to Power Smarter Risk Insights
Trulioo has launched credit decisioning, a new capability that delivers comprehensive financial, credit and risk insights through their global identity platform.
Trulioo Powers Record-Breaking U.S. Growth as Global Enterprises Seek Unified Verification
Trulioo today announced 1,996% growth in U.S. Know Your Business (KYB) transaction volume since 2023, with a 102% year-over-year increase
EXCLUSIVE: "Taking the Pain Out of Compliance" - Camillo Werdich, Sinpex in 'The Fintech Magazine'
As the EU’s new AML package of reforms approaches, Sinpex is helping cure the headache […]
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
- MPE 2026: Torus on Solving the $13 Billion Card Scheme Fee Problem Read more
- Fire’s Strategy for the Future of Embedded Payments Read more
- Gold IRA “Account Executive” Salesman Tactics Leaked Read more
- NatWest Accelerator Announces New Commitments to Build an Inclusive Entrepreneurial Economy Read more
- Revolut Locks in Paris Headquarters for Western Europe Read more
