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Found 2,522 results on "KYC"
Virtual NGO selects iDenfy for secure KYC onboarding to protect non-profits
14 Jul 2025 / 5 min read / Fraud and FincrimeiDenfy has partnered with Virtual NGO to tackle industry challenges and meet operational needs by ensuring full Know Your Customer (KYC) compliance.
Next Generation, Sumsub to optimise fraud protection and KYC compliance
09 Jul 2025 / 5 min read / Fraud and FincrimeSumsub, a global verification platform, has partnered with Next Generation NGPES to provide optimised fraud protection and onboarding experience for its clients.
Castellum.AI secures USD 8.5 million in Series A round
08 Jul 2025 / 5 min read / Fraud and FincrimeFinancial crime compliance platform Castellum.AI has announced that it received USD 8.5 million in a Series A round led by Curql.
Deloitte Canada acquires Allevar
07 Jul 2025 / 5 min read / M&A and InvestmentsDeloitte Canada has acquired Allevar, a firm specialised in financial services technology and data enablement, with an emphasis on risk and compliance sectors.
MTCM and Tokeny unveil dual securities framework
27 Jun 2025 / 5 min read / Crypto, Web3 and CBDCThe Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.
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