Tag: KYB

South African-founded RegTech firm RelyComply has officially launched in the UK, marking a major step in its mission to transform how financial institutions combat...

Global e-commerce fraud surged to $48bn in 2024, representing around 42% of global credit card fraud losses. This staggering figure underscores the urgent need...

Regulators around the world are sharpening their focus on how RegTech solutions are being developed, marketed and implemented. In recent months, detailed reports and opinions...

Dotfile, Europe’s leading AI-powered compliance operating system, has launched Dotfile Autonomy, a new self-decisioning AI agent designed to streamline KYB compliance. The platform is being...

Fraud rings are becoming a mounting concern for businesses operating in finance, payments, and cryptocurrency. Every day, organised criminals search for ways to exploit...

Compliance remains one of the most pressing challenges for financial institutions, payment providers, and cryptocurrency platforms. These organisations face a delicate balance: ensuring customer...

Banks around the world are struggling to keep up with growing anti-money laundering (AML) demands, according to a new report by Hawk and Celent....

Spektr, a compliance infrastructure provider for the FinTech sector, has launched Spektr 2.0, a reimagined platform designed to power every stage of the customer...

Knowing exactly who you’re dealing with is critical in financial services. Whether onboarding customers, managing partnerships, or verifying identities for transactions, the stakes are...

Trustfull, a provider of AI-powered fraud prevention technology, has secured €6m in a funding round aimed at accelerating its European expansion. The investment was led...