Search Results for: kyc aml

Experian acquires KYC360 as firms seek streamlined financial compliance

Oct 30, 2025, 2:10 pm EDT

Compliance and identity verification providers are stepping up with new solutions to meet mounting regulatory pressures and evolving fraud risks….

Oct 16, 2025, 10:05 am EDT

AiPrise, a startup developing an operating system for global compliance, has raised $12.5 million in Series A funding to fuel…

Aug 20, 2025, 12:03 pm EDT

Sumsub has a pair of integrations to trumpet as two companies in crypto and blockchain seek out its solutions in…

Aug 7, 2025, 10:47 am EDT

Decentralized digital ID technology firm Indicio is joining hands with Black Mountain Investment Group (BMIG) to issue a new Know…

Jul 14, 2025, 9:18 am EDT

Fintechs are making more deals with identity verification (IDV) firms across the globe, including Brazil’s Serpro helping a UK client…

Mar 11, 2025, 3:23 pm EDT

The market for Know Your Customer and Know Your Business (KYC/KYB) use cases of biometric identity verification has seen a…

Jul 24, 2024, 3:51 pm EDT

Regula has integrated its document and biometric verification system into Maza Financial, a fintech company based in the United States,…

Aug 1, 2023, 5:15 pm EDT

U.S. and Egyptian officials are pushing for AML and KYC regulation to combat fraud and other illicit financial flows, though…

Jul 13, 2023, 4:29 pm EDT

In recent years, the Middle East and North Africa has experienced exponential growth, much of which can be attributed to…

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