Tag: digital compliance
SmartSearch launches global ID verification solution to combat financial crime
SmartSearch, a provider of digital compliance and AML solutions, has announced the launch of its International Individual Check solution.
Novibet and FullCircl’s W2 forge new paths in digital compliance for...
Novibet, a global leader in online betting, has announced a new partnership with FullCircl’s identity solutions platform, W2, to enhance its digital compliance capabilities.
Sumsub and Chainalysis join forces to revolutionise compliance and Security
Sumsub, a global leader in full-cycle verification, has announced a strategic partnership with Chainalysis, the forefront of blockchain data analysis.
Sumsub reveals future-proof, full-cycle verification platform
London-based Sumsub, a globally acclaimed identity verification leader, today announces a revolutionary shift in its market positioning with the launch of a new full-cycle verification platform.
Docupace lands $16.5m from Palisades, TVC Capital
Docupace Technologies, a digital compliance and cyber security company, has raised $16.5m from Palisades Growth Capital and TVC Capital.
