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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 […]
J.P. Morgan Payments Selects Trulioo to Power Global Identity Verification Services
Trulioo, a leading global identity verification platform, today announced that J.P. Morgan Payments has selected […]
Sumsub Announces New Partnership with AML Incubator to Streamline Identity Verification
Sumsub, a full-cycle verification platform to secure the whole customer journey, announces a strategic partnership […]
EXCLUSIVE: Pioneering CEO turns to LinkedIn to find the ideal international KYB partner
Running a competition to find a new business partner is not unheard of but it’s […]
ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring
One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or […]
Sumsub Joins The Payments Association
Sumsub, a global full-cycle verification platform, is honored to announce its membership in The Payments […]
iDenfy partners with Mountain Wolf to help ensure KYC and KYB compliance
iDenfy will help Mountain Wolf onboard new customers and screen potential business partners through AI-powered […]
Trulioo Reports 586% Increase in KYB Adoption As Marketplaces and Financial Services Drive Growth
Trulioo, a leading global identity verification platform, today announced it has experienced 586% growth adoption […]
Sumsub launches advanced deepfakes detector
Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for […]
Trulioo Announces Breakthrough Capabilities That Expand and Automate KYB and KYC Verification in Its Integrated Identity Platform
Trulioo, a leading global identity verification platform, today released new capabilities that cement its position […]
New North America fraud statistics: Forced verification and AI/deepfake cases multiply at alarming rates
Sumsub, the one global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions […]
Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening
Sylq, the French e-payments leader, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, […]
New Digital Fraud Statistics: Forced Verification and Deepfake Cases Multiply at Alarming Rates in the UK and Continental Europe
Sumsub, a global verification platform providing customisable Know Your Customer (KYC), Know Your Business (KYB), […]
Fintech Company Ballerine Announces $5 Million Seed Funding to Deliver Open-Source Risk Decisioning Platform
Ballerine, an open-source risk decisioning platform, has raised $5 Million in a seed funding round […]
Veriff - MassPay Partnership Helps Ensure Compliance for Global Payment Orchestration Platform
Veriff, a global identity verification provider, today announced that it has partnered with MassPay, a […]
Stearns Bank & Sardine transform fintech compliance with a new operating system for risk management
Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance […]
- Oxford Risk: Placing the Human at the Center of Wealth and Asset Management Transformation Read more
- 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