UK businesses still gambling on trust, leaving themselves exposed to fraud, unpaid invoices and financial loss. Research from digital verification platform Umazi, reveals a troubling gap between risk awareness and real-world action among...
Building on the success of its earlier AI assistant, Unzer proudly unveils UnzerAI, a cutting-edge and intuitive upgrade to UnzerGPT. Exclusively crafted for Unzer employees, UnzerAI swiftly facilitates access to internal...
Prometeo, a leading fintech infrastructure provider, and Jumio, a global leader in AI-powered identity intelligence, have announced a strategic alliance aimed at transforming identity authentication and bank account validation across Latin...
Solidarités International, a French-based humanitarian aid organization, has gone live with FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, to enhance screening processes across its global...
Checkout.com, a leading global digital payments provider, today announced an extension to its partnership with the Merchant Risk Council (MRC), reinforcing a shared commitment to helping its members navigate the growing...
Calero, the leading solution for managing cost and compliance market data, announced today a new API integration and eBonding capabilities with financial technology and data provider LSEG’s Refinitiv Data Platform (Hosted)....
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced it has been named in the 2025 Liminal “Link Index: Business and Entity Verification” (BEV) as a Leading Vendor, earning the...
ThetaRay, a global leader in Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, today announced a strategic partnership to combat evolving financial threats and enhance global payment security. The...
AU10TIX, a global leader in identity verification and fraud prevention, today announced the launch of continuous risk monitoring as part of its advanced anti-money laundering (AML) solution. Driven by customer demand, this...
Setting up a business in the UK is one of the biggest hurdles a company can face, which is surprising for a country that prides itself on being a hub for...
