Umazi, a leader in digital identity verification solutions, has welcomed the latest report from CFIT, Fighting Economic Crime Through Digital Verification: The Case for Adopting a Digital Company ID in the UK. The...
Deus X Pay, a regulated virtual asset service provider, has obtained a Canadian Money Services Business (MSB) license and registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)....
Compliance leaders are highly concerned with the timely availability of critical sanctions data according to new global research by LSEG Risk Intelligence. Compliance with regulations such as the EU’s Instant Payments Regulation...
Juspay, a global leader in payment infrastructure solutions for enterprises and banks, has launched Hyperswitch, the world’s first open-source modular payments platform. Deploying across the US, European and UK markets, Hyperswitch is...
Trustly, the global leader in Pay by Bank solutions, is launching Trustly ID in Europe—a groundbreaking biometric solution designed to deliver unparalleled speed, security, and seamless customer experience. Trustly ID makes...
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced across-the-board advances in its state-of-the-art Identity Document Verification from continuous innovation around proprietary AI and machine learning models. Trulioo has...
Armalytix, a leading fintech enabling firms to establish their client’s financial position for compliance, affordability and more, has unveiled enhanced Source of Funds (SoF) solutions tailored for Commercial Property and Corporate...
Sift, the AI-powered fraud platform, today announced significant new product innovations following the recently unveiledIdentity Trust XD framework. The latest enhancements include the introduction of Global Identity Insights, along with substantial improvements...
Aperia Compliance, an IXOPAY company and a leader in Payment Card Industry Data Security Standard (PCI DSS) validation and risk management, today announced the launch of Payment Script Monitor, an advanced...
FIS® , a global leader in financial technology, today announced the launch of FIS Treasury and Risk Manager – Treasury GPT, a proprietary generative AI-driven product support tool embedded within its FIS...
