Armalytix has launched its new Identity Service, a powerful tool designed to solve the hardest ID challenges for professional services

Themis has launched its new Onboarding module - an automated, AI-first platform that redefines how organisations onboard clients

WEX has selected Trulioo to accelerate and secure their KYC process for its European fuel card customers

Citi’s Global Transfer Agency business has deployed Fenergo’s CLM platform to digitize investor onboarding and due diligence services for regulated funds

Nick Fahy, CEO of Cynergy Bank, talks about the transformative potential of AI in commercial […]

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.

Sumsub has been selected by Next Generation NGPES to provide advanced fraud protection, identity verification and AML regulation compliance

Data Zoo and Personr have announced a strategic partnership designed to deliver seamless compliance and identity verification

Capgemini has announced the rollout of a technology sandbox that offers financial institutions a sound framework to migrate from legacy, static Know-Your-Customer (KYC) processes

First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The collaboration brings together two best-in-class technologies to further enhance Know Your Business (KYB), KYC and AML processes for financial institutions and other regulated businesses worldwide.

Entrust, a global leader in identity-centric security solutions, has announced a partnership with Security Bank, a leading financial institution in the Philippines, to enhance the bank’s electronic Know Your Customer (eKYC) process. This partnership marks a significant milestone in Security Bank’s digital transformation journey, reinforcing its commitment to providing a secure, seamless, and customer-centric banking experience.

Creditinfo has launched its global identity, know your customer (KYC), and fraud and ID solution

Global working capital tech player, CredAble partners with Chekk, a leader in digital identity and Know Your Customer (KYC) solutions provider, to streamline the onboarding and compliance workflows of Financial Institutions (FIs) in regions like the APAC, MENA, and Europe.

Global working capital tech player, CredAble partners with Chekk, a leader in digital identity and Know Your Customer (KYC) solutions provider, to streamline the onboarding and compliance workflows of Financial Institutions (FIs) in regions like the APAC, MENA, and Europe.

Global working capital tech player, CredAble partners with Chekk, a leader in digital identity and Know Your Customer (KYC) solutions provider, to streamline the onboarding and compliance workflows of Financial Institutions (FIs) in regions like the APAC, MENA, and Europe.