Founded in 2019, Guavapay, a global fintech company, has revolutionized its onboarding process by partnering with Sumsub, a leading verification vendor. Guavapay, which serves both B2B and B2C clients through innovative...
Sift, a leading AI-powered fraud prevention platform that secures digital trust for global businesses, has launched ThreatClusters, a pioneering data science innovation in fraud detection. This new feature enhances the accuracy...
Entrust, a global leader in delivering identity-centric security solutions, unveiled KeyControl as a Service (KCaaS), providing organizations with control of their cryptographic keys while leveraging the benefits of the cloud. Existing...
Global losses to payment fraud have surged to $48 billion USD in 2023, and payment companies around the world are under more pressure to leverage new and existing technology to tackle this problem....
Peanuds, a financial application tailored for digitally focused startups, freelancers, and small to medium-sized businesses (SMBs), has announced a strategic partnership with Weavr, a leading embedded finance provider. Peanuds combines payment...
FullCircl, a UK-based RegTech which is uniquely placed at the intersection where revenue meets regulation, has announced a new partnership with LSEG Risk Intelligence. The partnership provides instant access to a broad global...
Socure, a leader in AI-driven digital identity verification, has unveiled its Selfie Reverification feature, allowing users to validate their identities with a simple selfie in under 2 seconds. This new capability...
Klickl, the Middle East’s leading Web3 open finance platform, has partnered with Sumsub, a global full-cycle verification platform, to meet stringent regulatory requirements for cryptocurrencies and improve user identity verification. This collaboration...
Solaris, Europe’s leading embedded finance platform, is proud to welcome Bitpanda, Europe’s premier crypto platform, to its KYC platform. Bitpanda will utilize Solaris’s fully digital and scalable KYC solution, Bankident, to...
First Abu Dhabi Bank (FAB) and Fenergo announced their partnership in June of 2024 to speed up client onboarding and enhance anti-money laundering (AML) compliance processes for the bank with Client...
