Interview with Oana Barbacaru, Senior Product Manager, Veriff
Join Oana from Veriff as she explains how AI is transforming Proof of Address verification and fighting online fraud. #FraudPrevention #AI #ProofOfAddress #Veriff #IdentityVerification
Interview with Kaarel Kotkas, Chief Executive Officer, Veriff
In this exclusive conversation, Kaarel Kotkas shares insights on AI-driven tools, the rise of deepfakes and synthetic identities, and how Veriff’s multilayered defense model is shaping a safer digital future. Visit...
Trulioo Named a Market Leader in Liminal ‘Link™ Index: Business and Entity Verification’
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...
AU10TIX Rolls Out Real-Time AML Risk Monitoring
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...
RS2 and ACI Push for Smarter Tech to Ease Brazil Disputes
As Brazil’s booming e-commerce market drives economic growth, it also exposes merchants and financial institutions to a growing wave of fraud and payment disputes. According to Visa Acceptance Solutions, fraudulent e-commerce...
Deus X Pay Secures Canadian License as Virtual Asset Provider
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)....
RegTech Africa Conference and Awards 2025
Unlocking Africa’s Cross-Border Payments, Trade, and Investment Opportunities through Public-Private Partnerships The global spotlight will turn to Africa on May 22-23, 2025, as the RegTech Africa Conference and Awards convenes at...
Boerse Stuttgart Digital Partners with Fenergo to Scale Regulatory Compliant Crypto Solutions across Europe
Boerse Stuttgart Digital, the leading infrastructure provider for cryptocurrencies and digital assets in Europe, partners with Fenergo, a renowned leader in AI-powered KYC, client lifecycle management, and transaction monitoring solutions. Through this...
Armalytix Launches Insolvency Tools for Practitioners
Armalytix, an award-winning fintech that enables firms to establish their clients’ financial position for financial investigations, compliance, affordability and more, has announced its expansion into corporate insolvency with tailored tools to...
Novatus Global Secures $40 Million Growth Investment From Silversmith Capital Partners
Novatus Global Limited (“Novatus” or “the Company”), an award-winning provider of regulatory technology solutions to global financial institutions, today announced it has secured a $40 million investment from Silversmith Capital Partners, a Boston-based...
