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Pleo on the Future of Cash Management
Clara Schindler, Product Manager for Cash Management at Pleo, argues that finance teams must shift […]
How Automation in KYB Compliance Is Completely Restructuring Security in Fintech
iDenfy, a Lithuania-based RegTech company, announced new automated features in its Know Your Business (KYB) […]
Dotfile Raises €6m to Automate Compliance With AI
Today, Dotfile, a French RegTech company created in 2021 within the startup studio Hexa (fka […]
Baselayer Joins American Fintech Council (AFC) To Promote Responsible AI, Reduce Fraud and Increase Security in the Banking System
The American Fintech Council (AFC), the premier industry association representing responsible fintech companies and innovative […]
Balancing Innovation and Compliance in B2B Financing
By Luke Voiles, CEO, Pipe There’s no question that small businesses need an easier way […]
Mbanq Launches New White-Label Mobile Digital Banking Apps
Mbanq, a global leader in banking technology and Banking-as-a-Service (BaaS), has launched a new suite […]
Niva Emerges From Stealth With Backing From Gradient, Google’s AI Fund, to Tackle Global Business Verification
Niva, a global business identity platform, has officially launched introducing an AI-powered solution designed to […]
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 […]
Complexity Crisis: New Detected Study Reveals KYB Needs a Tech Upgrade
Detected, a fintech reinventing how companies think about business onboarding, has released a new study […]
Capital.com Partners With Trulioo to Deliver State-of-the-Art Customer Onboarding Experience
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]
Sumsub and Finastra Partner to Strengthen Banking Industry Compliance
Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial […]
Sumsub Revamps Business Verification, Making It the Only Six-in-One KYB Solution on the Market
Today, Sumsub, a global full-cycle verification provider, revamped its Business Verification solution with expanded coverage […]
BDSwiss Selects Trulioo for Accelerated Customer Verification
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]
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 […]
Middesk Joins the NayaOne Tech Marketplace
The business identity platform, Middesk, has joined the NayaOne Tech Marketplace. Middesk helps banks, lenders, […]
Data Zoo Adds Two Industry Executives to Its Leadership Team, Ramping Up Global Expansion
Data Zoo, a leading provider of global identity verification solutions, today announced the appointment of […]
- Onramper Expands Global Payments Coverage with Integration to Kraken Via Payward Ramp Read more
- ThetaRay and Matrix USA Solve AML’s Last-Mile Problem with a Turnkey AI Overlay to Modernize Legacy Rules Engines Read more
- Cashflows Partners with fumopay to Launch Instant Payout Solution Read more
- Confido Raises $9 Million to Scale Embedded Financial Infrastructure for Law Firms and LegalTech Platforms Read more
- Revolut Research Highlights Opportunity to Elevate Financial Wellbeing in the UAE Read more
