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In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication
product upgrade, biometrics, KYC, identity verification, AML
US-based trusted identity platform Acuant has announced the completion of the acquisition of UK-based identity verification and KYC solutions provider Hello Soda.
identity verification, fraud detection, Acuant, acquisition
Global identity specialist Hello Soda has launched Sodium, a new single API platform designed to streamline the delivery of its suite of KYC, AML and fraud prevention solutions.
Hello Soda, KYC, AML, fraud prevention, identity verification, due diligence
Hello Soda has announced the launch of Fraud Web, a new software solution built to combat identity fraud committed through the untraceable internet.
Hello Soda, KYC, dark web, identity fraud, ID theft, AML, PROFILE, artificial intelligence, online fraud
Absa Bank, a subsidiary of Barclays Africa, has partnered with big data company Hello Soda, as it looks to tap into the millennial market.
Absa Bank, Hello Soda, financial inclusion, Africa, big data, loan, banking