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UK-based Anti-Money Laundering (AML) company SmartSearch has partnered with LSEG Risk Intelligence to further improve its AML and digital compliance solutions.
partnership, AML, money laundering, compliance, KYC, CDD
Singapore-based, Alchemy Pay, has launched its fiat-crypto on-ramp payment services on Bitcoin.com's web portal.
cryptocurrency, crypto, Bitcoin, web3, partnership
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
Cashfree Payments, a payment and API banking solutions company, has partnered with Jamboree, an educational consultancy, to simplify fee payments for Indian students studying overseas.
partnership, payments , API, digital payments, cross-border payments, remittance
India-based payments and banking solutions provider Safexpay has announced the launch of a regtech platform that provides an extensive set of API solutions within a unified framework.
product launch, compliance, regulation, KYC, regtech, API, banking, payments , identity verification
ID verification solution provider Shufti Pro has announced the launch of its Electronic Identity Verification (e-IDV) solution to help redefine verification in the IDV landscape.
product launch, identity verification, KYC, AML, compliance, regulation, biometrics, artificial intelligence, identity fraud, fintech
Czech Republic-based artificial intelligence and machine learning security company Resistant AI has extended its Series A funding round to USD 27.6 million.
Global identity verification platform Trulioo has released new offerings in order to expand globally and to further improve business automation processes.
product launch, expansion, fraud management, fraud detection, fraud prevention, KYC, KYB, artificial intelligence
Norway-based financial services platform Reltime has announced the launch of its wrapped fiat and central bank digital currency (CDBC) services.
product launch, CBDC, financial services, cryptocurrency, super app
Norway-based financial services platform Reltime has joined the Microsoft Global Startups Programme to expand the reach of DeFi around the world.
web3, DeFi, financial services, embedded finance, partnership
Our third instalment delves into the M&A activity happening in several markets: Asia, LATAM, and Africa.
The Paypers Quarterly Analysis series, identity verification, regtech, investment, financial institutions, fraud prevention, financial inclusion, digital identity, blockchain, cryptocurrency
Canada-based company Trulioo has launched a new global identity verification platform, to help clients archive secure regulatory compliance and optimise growth.
product launch, fraud management, risk management, fraud detection, fraud prevention, identity verification
Ravi Loganathan, Head of Financial Institution Services at Sardine, describes how the financial sector can improve fraud detection and compliance across traditional and decentralised finance.
fraud management, data, biometrics, fintech, DeFi, cryptocurrency, financial services, APP fraud, KYC
Fintech IboxPay has partnerd with identity verification provider iDenfy to integrate its anti-money laundering (AML) solution to ensure compliance and prevent fraud.
partnership, fraud management, fraud prevention, identity verification, identity fraud, AML, compliance
Enterprise technology and services provider R3 has signed a Memorandum of Understanding (MOU) with the Asian Development Bank (ADB) to explore the use of distributed ledger technology (DLT) in driving digital transformation for the organisation.
partnership, DLT, blockchain, distributed ledger technology
UK-based trusted data network cheqd has built a decentralised identity network, enabling individuals and organisations to take full control of their data.
blockchain, digital identity, security token, KYC, hyperledger
Canada-based electronic identity and address verification company, Trulioo, has announced their expansion to Singapore.
expansion, identity verification, digital verification, cybersecurity, fraud prevention
LexisNexis Risk Solutions’ Financial Transparency and Inclusion Report 2022 has shown a strong interest in financial transparency and inclusion.
financial inclusion, survey, report, banks, financial institutions
Anne Bailey, Analyst at KuppingerCole, explains what are KYC Utilities and the benefits they bring in financial services.
KYC utility, identity verification, financial institutions, financial crime
UK-based Shufti Pro has partnered with Hero Gaming to reduce customer verification times and block fraudsters from the latter’s gaming platform.
partnership, KYC, identity verification, fraud prevention, digital identity, digital onboarding, artificial intelligence