Company News

ONE, a provider of financial services across digital and fiat currencies, has joined forces with Know Your Customer to support the former’s onboarding process.

As the deadline for PSD2 looms and financial services frantically try to get systems ready, application programming interface (API) standardisation would ease challenges, according to a panel at the Global RegTech Summit 2019.

The Federal Reserve Bank of New York has launched an innovation centre aimed at boosting FinTech developments for the central bank community.

Signicat, a digital identity and fraud prevention solutions firm, has unveiled a report highlighting the threat of AI-driven identity fraud.

Hot on the heels of its merger with Italian FinTech Nexi, Nets has now acquired Finnish e-commerce company Checkout Finland.

Sandbar, a provider of AML, fraud and counter-terrorism risk detection software, has scored $4.8m in seed funding. The round was led by Lachy Groom...

Melissa, a global intelligence solution helping businesses unlock their data, has released a new Know Your Customer (KYC) solution.

The fight against fraud often feels unwinnable, but Trulioo GlobalGateway is making it a fairer fight.

Know Your Business (KYB) is a crucial process for verifying business entities during the onboarding phase, aimed at understanding risk factors, financial health, creditworthiness, and beneficial ownership.

Digital asset management company Carne Group has netted a $121.8m investment from Vitruvian Partners to expand the WealthTech client led technology solutions.