Dun & Bradstreet will collaborate with Anthropic to bring D&B risk data directly inside Claude to speed up businesses' onboarding and compliance work

Trulioo announced that new innovations in UBO entity resolution drove 51% year-over-year growth in APAC

spektr has raised $20 million in Series A funding to expand spektr’s AI compliance platform and accelerate adoption across financial institutions

Trulioo announced the appointments for chief risk and strategy officer, chief transformation officer, and chief financial officer.

myTU has partnered with Intrepid Fox to accelerate and simplify business onboarding for companies operating across the EEA

Alloy announced the launch of its first perpetual KYB (pKYB) and Customer Risk Assessment (CRA) orchestration solution in the UK and Europe

Sinpex, the AI-powered platform for KYB / KYC lifecycle management, today announced its €10 million Series A financing round

At the FF News Tattoo Studio at Fintech Talents Festival 2025, Sacha Waters from Alloy […]

ID-Pal has announced its acquisition of Know Your Business (KYB) specialists NorthRow

Sinpex has been awarded 1st place in the “ID Verification & KYC” category at the prestigious FF Awards 2025

Condukt, the next-generation compliance platform for financial services, today announced a US$10 million in funding

Trulioo has launched credit decisioning, a new capability that delivers comprehensive financial, credit and risk insights through their global identity platform.

Trulioo today announced 1,996% growth in U.S. Know Your Business (KYB) transaction volume since 2023, with a 102% year-over-year increase

As the EU’s new AML package of reforms approaches, Sinpex is helping cure the headache […]

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.