Latest KYC screening News, Insights & Analysis - FinTech Global

WealthArc

WealthArc, Polixis team to transform KYC screening for wealth managers

September 10, 2024

WealthArc, a personalized global wealth management platform, has partnered with Polixis, a leader in Swiss AML & KYC global data provision.

Latest Analysis

Diverse week for FinTech as $1.1bn raised across 17 deals

Diverse week for FinTech as $1.1bn raised across 17 deals

November 15, 2024

Sift enhances fraud insights with new metrics in industry benchmark tool

Sift enhances fraud insights with new metrics in industry benchmark tool

November 15, 2024

Bitsight acquires Cybersixgill in $115m deal to enhance cyber threat intelligence

Bitsight acquires Cybersixgill in $115m deal to enhance cyber threat intelligence

November 15, 2024

FinCEN issues alert on deepfake fraud schemes targeting financial institutions

Compliance Management

FinCEN issues alert on deepfake fraud schemes targeting financial institutions

November 15, 2024