HES Fintech announces strategic partnership with APLYiD, a leading provider of AML and KYC compliance solutions, specifically targeting our Australian and ANZ clients. This collaboration aims to enhance the onboarding process...
Sift, the AI-powered fraud platform securing digital trust for leading global businesses, today released its Q2 2024 Digital Trust Index, which found that 76% of fraud and risk professionals believe their...
Xcelerate Solutions (Xcelerate) and Socure are excited to announce that their team has been selected as one of eight vendors by the General Services Administration (GSA) for the NextGen Login.gov Identity...
As the financial services industry embraces digital transformation and consumer demands evolve, fraudsters are increasingly deploying sophisticated methods. In response, Provenir, a global leader in AI-powered risk decisioning software, has launched...
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced a strategic partnership with Capital.com, a high-growth retail trading platform, to support its global expansion with streamlined, convenient onboarding. ...
Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial software applications and marketplaces, to support financial institutions worldwide with their compliance processes. Finastra and Sumsub...
IDVerse, a renowned digital ID verification company, has partnered with AWS Marketplace to offer its cutting-edge identity verification solution to AWS customers. Leveraging AWS Lambda for scalable, cost-efficient, and event-driven execution,...
Lucinity has launched a groundbreaking generative AI copilot plugin at Money2020 Europe, offering immediate ROI for financial institutions. This system-agnostic plugin acts as a central copilot compatible with all web-based enterprise applications, pulling data from...
The Centre for Finance, Innovation and Technology (CFIT) has announced the formation of a new industry coalition to combat economic crime through enhanced verification. The coalition will unite experts from various...
Rabobank has partnered with Fourthline, a European fintech specializing in digital identity verification, to integrate Fourthline’s solutions into the Rabobank Identity Services platform. This collaboration allows Rabobank to offer Fourthline’s modular...
