Israeli identity verification firm AU10TIX has launched a know-your-business (KYB) solution. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
Risk management platform provider Coris has raised $3.7 million in its first funding round. Get the Full Story Complete the form to unlock this article and enjoy...
Data science company Enigma has debuted its know your business (KYB) platform. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
The increased scrutiny of regional banks — and a boost in capital requirements — may drive them towards FinTech partnerships to shore up compliance and...
Charles Zhu, vice president of product at Enigma, said “know your business” (KYB) mandates can be onerous on financial institutions (FIs) building an in-house compliance...
Inscribe has raised $25 million to expand its fraud detection capabilities and introduce risk intelligence tools. Get the Full Story Complete the form to unlock...
Depending on the industry, business-to-business (B2B) payments require different security measures to safeguard their systems. Get the Full Story Complete the form to unlock this...
The economic realities of COVID-19 have many small- to medium-sized businesses (SMBs) turning to lenders to keep their heads above water, but paper-based processes can...
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