SmartSearch has agreed to acquire Credas Technologies Ltd, a leading provider of identity verification solutions for the legal and property sectors. This strategic acquisition, subject to regulatory approval, enhances SmartSearch’s position as one of the UK’s foremost digital Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance platforms.

Another hefty fine for a UK neobank highlights the need for better compliance controls in […]

Encompass Corporation, the global leader in Corporate Digital Identity solutions, announced details of a financing round led by BNP Paribas

Fenergo today announced the enhancement of its FinCrime OS platform with the introduction of its native ID&V offering

ISX Financial has announced the patent provides a novel and inventive alternative to current market place solutions for video KYC

Armalytix has launched its new Identity Service, a powerful tool designed to solve the hardest ID challenges for professional services

Themis has launched its new Onboarding module - an automated, AI-first platform that redefines how organisations onboard clients

WEX has selected Trulioo to accelerate and secure their KYC process for its European fuel card customers

Citi’s Global Transfer Agency business has deployed Fenergo’s CLM platform to digitize investor onboarding and due diligence services for regulated funds

Nick Fahy, CEO of Cynergy Bank, talks about the transformative potential of AI in commercial […]

Celonis, a leader in Process Mining, today announced the launch of the Celonis Smart KYC Control Tower - powered by Bright Cape, a cutting-edge solution designed to enhance Know Your Customer (KYC) processes for financial institutions. Developed in collaboration with Bright Cape, this innovative app optimizes KYC workflows, reduces compliance costs, and enhances customer satisfaction.

Sumsub has been selected by Next Generation NGPES to provide advanced fraud protection, identity verification and AML regulation compliance

Capgemini has announced the rollout of a technology sandbox that offers financial institutions a sound framework to migrate from legacy, static Know-Your-Customer (KYC) processes

First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The collaboration brings together two best-in-class technologies to further enhance Know Your Business (KYB), KYC and AML processes for financial institutions and other regulated businesses worldwide.

Entrust, a global leader in identity-centric security solutions, has announced a partnership with Security Bank, a leading financial institution in the Philippines, to enhance the bank’s electronic Know Your Customer (eKYC) process. This partnership marks a significant milestone in Security Bank’s digital transformation journey, reinforcing its commitment to providing a secure, seamless, and customer-centric banking experience.