The role of AI in transforming KYB processes for AML professionals
In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.
Sopra Banking Software partners with Finom to boost compliance in French FinTech
Sopra Banking Software (SBS), a leader in providing integrated banking software, announces a strategic partnership with Finom, a cutting-edge financial services provider dedicated to SMEs and entrepreneurs.
The critical role of perpetual KYC in modern risk management
In today’s rapidly changing regulatory environment, financial institutions are under increasing pressure to manage risks effectively.
A transformative approach that has gained traction is Perpetual...
IDnow unveils InstantSign and eID eSign
IDnow, a prominent provider of identity verification platforms in Europe, has recently expanded its product offering by introducing two innovative e-signature solutions, InstantSign and eID eSign.
NatWest pioneers bank-verified digital identity with OneID integration in Adobe. Acrobat Sign
NatWest has taken a significant step in the digital banking sector by becoming the first UK bank to implement a bank-verified digital identity system.
Fingerprints and Valid introduce next-gen biometric payment cards in Brazil
Fingerprint Cards, a global provider of biometric systems, has partnered with Valid, a major technology provider and integrator, focusing on secure solutions for identification, mobile, and payment ecosystems.
KarmaCheck clinches $45m in Series B to revolutionise background checks
KarmaCheck, a trailblazer in technology-driven background checks and credentialing, announced a major milestone today.
AuthZed secures $12m in Series A to expand permission management services
AuthZed, a leader in the development of permissions systems, has successfully closed a $12m Series A funding round.
This significant financial boost was led by General Catalyst, with additional support from existing investors Work-Bench, Y Combinator, and Amplify Partners.
authID secures $11m in funding to bolster biometric security solutions
authID, a leader in biometric identity verification and authentication, announced today that it has secured $11m through a registered direct offering.
OTPless raises $3.5m to advance mobile authentication technology
OTPless, a mobile authentication startup, has secured $3.5m in its pre-series A funding round.
The round was led by SIDBI Venture and included investments from...
