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...
IDVerse, a pioneer in generative AI identity tools, celebrates a significant partnership with Veratad Technologies LLC, a leader in global age and identity verification solutions, implements their next generation optical character...
Cable, the leading risk management and effectiveness testing platform for banks, fintechs, and crypto companies, today announced a strategic partnership with Vantage Bank, a visionary $4.2B bank based in San Antonio, Texas....
Lucinity has announced a strategic partnership with Knights Analytics to enhance its financial crime compliance platform with advanced AI data management capabilities. This collaboration will unify customer data, improve data quality, and enable advanced...
NTT DATA, a global leader in business and technology services, announced its strategic partnership with Lynx Tech, a revolutionary fintech company specialising in AI-driven fraud detection. This collaboration will leverage NTT...
Featurespace, a global leader in fraud and financial crime prevention, has teamed up with OrboGraph, known for its check processing automation and fraud detection solutions, to enhance protection against check fraud....
Galileo Financial Technologies, a subsidiary of SoFi Technologies, introduced the Galileo 3D Secure (3DS) Access Control Server (ACS). This enhancement aims to protect against card-not-present (CNP) debit and credit card fraud,...
Billtrust, a B2B order-to-cash and digital payments market leader, announced that it has extended its collaboration with Visa, a world leader in digital payments, to support its Business Payments Network (BPN). Visa...
GBG, the leading expert in global identity and location, today launches GBG Detected, an end-to-end Know Your Business (KYB) solution, to address the growing demand for more robust and reliable KYB...
