ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations.

Denfy, a global pioneering RegTech company specialising in identity verification and fraud prevention, announced the launch ...

Compliance and identity verification providers are stepping up with new solutions to meet mounting regulatory pressures and ...

Another way to improve the security of onboarding is to leverage biometrics, which serve to verify a user’s digital identity ...

The cost of adhering to AML requirements for financial institutions is growing at an alarmingly rapid pace as employees race to stay abreast of the complex and dynamic regulatory landscape. RPA has ...

NEW YORK, July 25, 2023 /PRNewswire/ -- WorkFusion, a leading provider of AI digital workforce solutions for banking and financial services, today announced that Bank of Asia, a cross-border ...

When a financial institution creates a new business partnership with individuals or organizations without fully knowing their past and present business dealings, it can expose them to hefty lawsuits, ...

Denfy, 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.

It’s been less than a year since the US Congress passed the National Defense Authorization Act (NDAA), which included the Anti-Money Laundering Act (AMLA), the most substantial and sweeping ...

iCapital, the global alts-focused fintech provider, is aiming to ease a major friction point for wealth advisors and fund investors with its latest acquisition agreement. The alternatives platform ...

Digitisation and innovation are helping Indian lenders engage with borrowers beyond tier-1 cities and facilitate financial inclusion through alternate data and open banking frameworks Seamless ...