, Singapore, October 30, 2025-- iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your Customer (KYC) and Anti-Money Laundering ...
iDenfy, a global RegTech provider of identity verification and fraud prevention solutions, announced its latest software solution that connects to the American Association of Motor Vehicle ...
ABBYY, a multinational company specializing in artificial intelligence, and IBM are boosting their strategic partnership to transform the KYC (Know Your Customer) process by combining IBM watsonx.ai ...
Cryptocurrency exchange Binance will use an automated Know Your Customer (KYC) application provided by financial software firm Refinitiv, according to an announcement published Nov. 20. Binance ...
VANCOUVER, British Columbia--(BUSINESS WIRE)--Trulioo, a leading global identity verification platform, today released new capabilities that cement its position as the premier source for automated ...
Acuant’s Video KYC utilizes a live agent for additional security and certainty allowing businesses to meet regional regulatory requirements and to facilitate identity proofing with a user-friendly ...
MIAMI--(BUSINESS WIRE)--Sumsub, a global tech company providing customizable KYC, KYB, KYT, and AML solutions, today announced the launch of Workflow Builder, a feature enabling businesses to create ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Together, the companies will offer seamless integration of risk relevant ...
Onfido, which claims to be the global leader in automated identity verification, announced the results of its four year partnership with Lemonway, a leading Pan-European payment institution. Since ...
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