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Strise has announced its partnership with Kyckr in order to automate and optimise the Know Your Businesses verification solutions for customers and partners.
partnership, fraud management, KYB, fraud detection
Signicat, a provider of digital identity and fraud prevention solutions in Europe, has announced a strategic partnership with AML automation specialist Strise.
partnership, KYC, AML, compliance, fraud prevention
AML automation company Strise has announced that PwC Norway has implemented its AML Automation Cloud to augment its AML processes and reduce manual work.
AML, digitalisation, regulation, KYC, fraud prevention, cloud
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series
Norway-based Strise has raised EUR 10 million in a Series A funding round in order to decrease financial crime with AML automation.
AML, artificial intelligence, financial institutions, financial crime, financial data