Found 22 results in 921 milliseconds.
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
France-based SaaS banking platform Skaleet has partnered with BIAN in order to provide customers with a common framework through a coreless banking approach.
partnership, online banking, digital banking, mobile banking, banking, financial services, financial institutions
France-based SaaS banking platform Skaleet has announced a partnership with Ondato to accelerate the development of new banking products and services.
partnership, online banking, digital banking, mobile banking, KYC, KYB, fraud management, AML, fraud prevention, identity verification, identity theft
Lithuania-based regtech AMLYZE has raised USD 1 million in a pre-seed investment round led by Practica Capital to help its fight against financial crime.
investment, funding, regtech, financial crime, fraud prevention, AML, fintech, neobanks, crypto, transaction monitoring, risk management, expansion, SaaS, growth markets
UK-based technology company Ondato has launched a Know Your Business (KYB) solution for Poland-based businesses and organisations.
expansion, product upgrade, KYB, digital onboarding, financial sanctions
Technology company Ondato has made its AI-powered Optical Character Recognition (OCR) engine a stand-alone service for other ID vendors and companies.
fraud management, fraud detection, fraud prevention, KYC, KYB, AML, digital identity, artificial intelligence, machine learning
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
Lithuania-based regtech AMLYZE has partnered with fraud prevention company Ondato to help financial institutions match business growth with risk exposure.
fraud prevention, AML, KYC, regtech, risk management
Cryptocurrency payment processor CoinGate has partnered with global SaaS platform Wix to enable crypto payments for merchants.
SaaS, partnership, digital payments, cryptocurrency
Cryptocurrency payment processor CoinGate has issued a report detailing the behaviour of crypto-interested shoppers and merchants.
cryptocurrency, report, ecommerce, payment processing, digital assets
UK-based fraud prevention company Ondato has published a new report on how European banks fail to plan for future KYC and AML risks.
fraud prevention, KYC, AML, banks, digitalisation
Ondato, a UK-based fraud prevention company has partnered with Radix Compliance, a Malta-based company focused on providing AML and KYC outsourcing.
partnership, fraud prevention, compliance, AML, KYC
UK-based fraud prevention company Ondato has announced that they are now accepting various types of cryptocurrency as payment for their services facilitated through CoinGate.
partnership, crypto asset, cryptocurrency, payment methods
UK-based fraud prevention company Ondato has launched a virtual branch service solution that enables banks to provide virtual face-to face appointments.
AML, fraud prevention, biometrics, product launch, KYC
US-based Rippleshot has partnered with Flashpoint to pair Rippleshot’s compromised and high-risk merchant data and insights with Flashpoint’s Payment and Credit Card Fraud Mitigation solution.
partnership, fraud prevention, credit card fraud, AML, KYC
UK-based fraud prevention company Ondato has teamed up with Hawk AI to offer integrated AML and KYC processes.
KYC, AML, transaction monitoring, risk management, partnership
Ondato, a Lithuania-based technology company that streamlines Know Your Customer (KYC) and anti-money laundering (AML) processes, has launched Ondato Risk Scoring.
KYC, startup, product launch, AML, risk management
Kernolab, a Lithuania-based fintech startup focused on helping businesses drive value through embedded finance solutions, has partnered with Ondato for all KYC compliance capabilities.
fintech, partnership, startup, embedded finance, KYC
Crypto exchange STEX has partnered with Know Your Customer (KYC) and Anti-Money Laundering (AML) platform Ondato.
partnership, cryptocurrency exchange, cryptocurrency, KYC, AML
Lithuania-based fraud prevention company Ondato has rolled out the Ondato OS platform, designed for businesses that need to augment their KYC and AML processes.
AML, KYC, fraud prevention, risk management, product launch, digitalisation