Workload identity and access management startup Aembit raises $16.6m
Aembit, the "Workload Identity and Access Management (IAM) Company", has received an investment from CrowdStrike, through its CrowdStrike Falcon Fund.
Veriff bolsters its fully automated identity verification offering
Veriff, the global identity verification (IDV) provider, has announced a substantial upgrade to its fully automated IDV product.
Leveraging cutting-edge machine learning technology, this enhanced...
Fenergo partners with Generali Investments to counteract advanced money laundering techniques
Generali Investments Holding, a powerhouse in the world of asset management with over €504bn assets under management (AUM), has chosen to partner with Fenergo, the industry leader in digital solutions for Know Your Customer (KYC), Transaction Monitoring, and Client Lifecycle Management (CLM).
VendorInfo unveils bank account verification service to tackle payment fraud
VendorInfo, a segment of the Financial Operations Networks (FON), is renowned for offering specialised self-service vendor portals. These portals provide precise and timely tools, ensuring security, controls, compliance, efficiency, and scalability.
How to verify if a business is legitimate? KYB explained
Identifying the legitimacy of businesses and merchants is not just a routine procedure – it’s an essential protective measure for banks and financial institutions....
Evident launches generative AI solution to assist risk managers
Evident has launched a generative AI solution for risk managers to streamline and simplify the insurance verification process.
The insurance verification solution has launched the...
Microsoft taps into ZealiD’s eSignature expertise for enhanced employee onboarding
London-based ZealiD, a prominent EU digital identity and qualified trust service provider, has joined hands with tech giant, Microsoft.
Abbey Labs secures $5.25m in a venture led by Point72 Ventures
Abbey Labs, an innovator in identity and access management (IAM), is making strides in the technological landscape. Building an access governance platform specifically designed...
Deciphering the fusion of AI and human expertise in Risk Management and KYC compliance
The ongoing AI revolution is indisputably transforming risk management and customer identification processes (KYC), even though human input remains pivotal to these functions. Moody's Analytics recently delved into how AI will transform risk management and know your customer (KYC) compliance.
New enhancements in AML screening profiles within KYC Portal
As part of its continuous efforts to enhance data orchestration within Know Your Customer (KYC) parameters, KYC Portal is launching a new feature designed to provide increased flexibility in the integration with third-party data sources.
