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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 […]
RBC Capital Markets on Corporate Digital Identity
Lori Messer, Global Head of Business and Client Services at RBC Capital Markets, explains how […]
iDenfy Launches SMS & Email Verification Tools for an Extra Security Layer in KYC Onboarding
iDenfy, an identity verification, compliance and fraud prevention company from Lithuania, introduced new SMS and Email verification features to its industry-leading Know Your Customer (KYC) software.
SmartSearch Acquires Credas, Accelerating UK Growth in Digital KYC & AML Compliance
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.
EXCLUSIVE: "Scaling Safely – Without Debanking" - Imam Saygili, Flagright in 'The Fintech Magazine'
Another hefty fine for a UK neobank highlights the need for better compliance controls in […]
Encompass Closes Latest Funding Round, Led by BNP Paribas, to Fast-Track Further Innovation in Corporate Digital Identity Technology
Encompass Corporation, the global leader in Corporate Digital Identity solutions, announced details of a financing round led by BNP Paribas
Fenergo Enhances FinCrime OS with Native ID&V, Delivering Accelerated Compliance in One Platform
Fenergo today announced the enhancement of its FinCrime OS platform with the introduction of its native ID&V offering
ISX Financial EU PLC Secures Novel Technology Patent for Identity Verification Using Uninterrupted Video KYC
ISX Financial has announced the patent provides a novel and inventive alternative to current market place solutions for video KYC
Armalytix Unveils New Identity Service Built for Professional Services Firms
Armalytix has launched its new Identity Service, a powerful tool designed to solve the hardest ID challenges for professional services
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
Wex Partners with Trulioo to Drive Trusted Digital Onboarding and Prevent Fraud for European Customers
WEX has selected Trulioo to accelerate and secure their KYC process for its European fuel card customers
Citi Adopts Fenergo Platform to Digitize Select Transfer Agency Services for Funds in Europe
Citi’s Global Transfer Agency business has deployed Fenergo’s CLM platform to digitize investor onboarding and due diligence services for regulated funds
AI for Better Banking Relationships | Nick Fahy, Cynergy Bank
Nick Fahy, CEO of Cynergy Bank, talks about the transformative potential of AI in commercial […]
Celonis and Bright Cape Launch Smart KYC Control Tower to Optimize Financial Compliance
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.
Next Generation NGPES Taps Sumsub for Fraud Protection and KYC Compliance
Sumsub has been selected by Next Generation NGPES to provide advanced fraud protection, identity verification and AML regulation compliance
Data Zoo and Personr Announce Strategic Partnership
Data Zoo and Personr have announced a strategic partnership designed to deliver seamless compliance and identity verification
- TerraPay Partners with Raenest to Enable Faster Freelancer Payouts Across India and the Philippines Read more
- Broadridge Empowers Investment Firms for FCA’s Consumer Composite Investments Framework Read more
- Embat Strengthens Treasury Capabilities for Customers Using Oracle NetSuite Read more
- Pleo on the Future of Cash Management Read more
- Facephi Enters the Japanese Identity and Fraud-Prevention Market via Hancom Read more
