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G+D: Navigating the Future of Fintech Agility and Innovation
At Money20/20 Europe 2026, Philippe Serres Chief Sales Officer at Giesecke+Devrient (G+D) outlines how they […]
Perpetual KYB: Why Automation Needs Perpetually Authoritative Sources
The first wave of KYB automation solved an obvious problem. Manual business verification did not […]
Dun & Bradstreet Brings Risk & Compliance Workflows to Anthropic's Claude
Dun & Bradstreet will collaborate with Anthropic to bring D&B risk data directly inside Claude to speed up businesses' onboarding and compliance work
New Innovations in Ultimate Beneficial Owner (UBO) Discovery Drive 51% Growth in APAC Business Verification Volume for Trulioo
Trulioo announced that new innovations in UBO entity resolution drove 51% year-over-year growth in APAC
spektr Raises $20M Series A to Eliminate Manual Compliance Work Across Financial Services
spektr has raised $20 million in Series A funding to expand spektr’s AI compliance platform and accelerate adoption across financial institutions
Trulioo Strengthens Executive Bench to Accelerate Enterprise Demand and Platform Innovation
Trulioo announced the appointments for chief risk and strategy officer, chief transformation officer, and chief financial officer.
myTU and Intrepid Fox Partner to Bring AI Agents to Business Banking Onboarding
myTU has partnered with Intrepid Fox to accelerate and simplify business onboarding for companies operating across the EEA
Alloy Launches Its First Perpetual KYB and Customer Risk Assessment Orchestration Solution in the UK and Europe
Alloy announced the launch of its first perpetual KYB (pKYB) and Customer Risk Assessment (CRA) orchestration solution in the UK and Europe
Sinpex Secures €10M Series A to Expand Its AI-Powered KYB Platform Across Europe
Sinpex, the AI-powered platform for KYB / KYC lifecycle management, today announced its €10 million Series A financing round
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
Ex-Revoluters Raise $10 Million to Lead Next-Generation Compliance
Condukt, the next-generation compliance platform for financial services, today announced a US$10 million in funding
Trulioo Expands KYB Leadership With Launch of Credit Decisioning to Power Smarter Risk Insights
Trulioo has launched credit decisioning, a new capability that delivers comprehensive financial, credit and risk insights through their global identity platform.
Trulioo Powers Record-Breaking U.S. Growth as Global Enterprises Seek Unified Verification
Trulioo today announced 1,996% growth in U.S. Know Your Business (KYB) transaction volume since 2023, with a 102% year-over-year increase
EXCLUSIVE: "Taking the Pain Out of Compliance" - Camillo Werdich, Sinpex in 'The Fintech Magazine'
As the EU’s new AML package of reforms approaches, Sinpex is helping cure the headache […]
- CLS Appoints Six New Board Directors Read more
- Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World Read more
- SumUp Launches in Canada Read more
- European Fintech Association Elects New Board of Directors Read more
- G+D: Navigating the Future of Fintech Agility and Innovation Read more
