Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced its partnership with PingPong, a world-leading provider of cross-border embedded payment solutions. PingPong selected Trulioo Business Verification and Watchlist Screening to minimize manual onboarding...
SmartStream, the financial Transaction Lifecycle Management (TLM®) and solutions provider, today announces the launch of its RegRegistry Service as part of its Reference Data Services (RDS) business. The new offering consolidates multiple...
Facephi, a leader in biometric technology for digital identity verification, continues to drive the transformation of iGaming with innovative solutions that ensure a seamless and secure user experience. The company has...
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...
