Tag: Banking

pKYC, or proactive Know Your Customer, is an innovative approach that initiates real-time reviews as changes in a client's KYC profile are detected.

Bud Financial, a London-based financial data intelligence platform, has announced that it has chosen Vilnius, Lithuania as its European hub.

Pindrop, a pioneer in voice security and fraud detection, has announced a significant milestone, securing $100m in debt financing from Hercules Capital.

Verituity, a innovator in the realm of intelligent, verified payouts, has successfully closed a significant funding round of $18.8m.

Citi has unveiled a new report, AI & Finance: Bot, Bank & Beyond, exploring the transformative potential of AI in the banking sector.

Aim Security, a leader in GenAI security solutions, announced today that it has secured $18m in Series A funding.

Chexy, Canada’s pioneering rent rewards and payments platform, today announced a seed round raise of $4.1m CAD.

Finbourne Technology, a prominent London-based investment data management firm, has successfully secured £55m in a Series B raise.

HCLTech, a global leader in technology solutions, has announced a significant expansion of its strategic relationship with Deutsche Apotheker- und Ärztebank eG (apoBank), the largest cooperative primary bank in Germany.

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.