Experian acquires KYC360 as firms seek streamlined financial compliance
Compliance and identity verification providers are stepping up with new solutions to meet mounting regulatory pressures and evolving fraud risks….
Search Results for: AML
SmartSearch scores AML integrations with accounting, legal compliance firms
UK anti-money laundering (AML) and compliance tech provider SmartSearch has announced a strategic partnership with T-Tech, a specialist technology consultancy…
IngiGo, Digi Yatra seal face biometrics-based app integration deal to streamline travel
Passengers flying IndiGo can now use the airline’s app to share their boarding pass digitally with Digi Yatra’s own for…
AiPrise secures $12.5M Series A funding for its KYC and KYB streamlining mission
AiPrise, a startup developing an operating system for global compliance, has raised $12.5 million in Series A funding to fuel…
Financial fraud surge forcing ATO and AML strategy rethink
Fraud is consuming business resources at an unprecedented pace, according to TransUnion’s newly released H2 2025 Update to the Top…
imID to roll out digital ID app for streamlined IDV in Armenia
A provider of trust services in Armenia, imID, has entered into a partnership for the rollout of a digital ID…
Sri Lanka streamlining state digital services with super app
The Cabinet of Ministers has approved the development of a ‘Government Super App‘ to facilitate seamless access to government services…
Growing AML sector spearheaded by Oracle, Experian, LexisNexis: Juniper
The anti-money laundering (AML) systems market is set to be worth 75 billion dollars by 2030, partly driven by lax…
San Diego’s SITA upgrade, iProov stats underline US seamless travel ambitions
The U.S. Biometric Exit program graduated from a pilot program to production earlier this month with a revision to Customs…
Seon gets $80M to for global expansion of AML, fraud prevention platform
Fraud prevention and AML compliance software provider Seon has raised $80 million in a series C funding round. The company…
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