As the regulatory gaze sharpens on FinTechs, the companies themselves are mindful that they need new tools and a new approach to operations, in order...
Axle Automation raised $2.5 million in a seed funding round to grow its artificial intelligence (AI)-powered anti-money laundering and know your customer (AML/KYC) solutions. Get...
Business identity platform Niva has launched after raising $3.3 million for its verification solution, according to a Monday (July 8) news release. Get the Full Story Complete the...
Identity verification and fraud prevention firm FiVerity is launching its Identity Trust Management platform. Get the Full Story Complete the form to unlock this article...
For banks, forging partnerships with nonbanks and FinTechs has been a key way to capitalize on growth opportunities in private credit. Get the Full Story...
It’s been a busy few weeks in the realm of identity verification. Get the Full Story Complete the form to unlock this article and enjoy...
Embedded banking software firm Treasury Prime has teamed with fraud, identity and security platform Footprint. Get the Full Story Complete the form to unlock this...
Staying one step ahead of the bad guys is becoming more difficult by the day for financial services companies. For example, identity verification is a...
A new global business identity platform is on the scene, enabling banks, FinTechs and enterprises to verify and onboard businesses of all sizes, particularly smaller...