Breaking News
Sort by:
Top Post
The Evolution of Specialised Lending: Navigating Complexity and AI Integration with Loan IQ
The corporate lending landscape is experiencing a structural transformation driven by the exponential growth of […]
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
FF News Tattoo Studio: Encompass on Corporate KYC, Digital Identity and Faster Onboarding
At the FF News Tattoo Studio on day four of Sibos 2025 in Frankfurt, Alex […]
FF News Tattoo Studio: Neterium on Mission-Critical Sanctions Screening
At the FF News Tattoo Studio during Sibos 2025 in Frankfurt, Pascal Aerens explains why […]
Proof Collaborates With Visa to Secure Digital Transactions
Proof announced a collaboration with Visa to enable verified identities to help secure transactions across high value or high-risk payments
Mako Financial Technologies and Trulioo Partner to Streamline KYC for Wealth Advisors Across the U.S. and Canada
Mako Financial Technologies announced a strategic partnership with Trulioo to integrate identity verification and AML capabilities
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
- XS.com Concludes Successful LATAM Tour with Private Event for Clients and Partners Read more
- Perfios Appoints Vinay Sathyanarayan as CEO of Credit Nirvana Read more
- adesso: Tech-Agnostic Co-Engineering and Strategic Capability Augmentation Read more
- Why Visibility Is Not Enough: The Case for a Treasury Operating System Read more
- Moving Beyond the Transaction: How Data Intelligence and Aggregated Insights Drive Strategic Merchant Value Read more
