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Search Results for: kyc

 

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…

 

Mastercard extends Smile ID KYC partnership to continue financial inclusion push

A strategic commercial partnership between Mastercard and South Africa-based Smile ID to accelerate the adoption of digital ID in Africa…

 

Targeted KYC software introduced by Advance.AI for Web3, Alloy for always

KYC requirements are something of a moving target, between shifts in the way people perform transactions online and the regulations…

 

Malaysia credit rating agency incorporates MyDigital ID for more secure KYC

CTOS Digital Berhad, a major credit reporting agency in Malaysia, has sealed a partnership deal with the country’s national digital…

 

Ondato tightens KYC for regulated industries with the help of Vialet

Biometric verification provider Ondato is joining Lithuania-based payment platform Vialet in its plans to conquer the European online gambling market….

 

NexG profits up amid KYC expansion

NexG is reporting a sharp increase in its bottom line, despite a slight pullback in its top line results in…

 

Trulioo document verification to secure KYC for WEX fuel card customers in Europe

Trulioo has announced a partnership with WEX, a global payment processing and fleet management company based in Portland, Maine. A…

 

Regional DPI initiative supports KYC, digital ID interoperability across 16 countries

A strategic partnership that underpins a regional framework for the building of cross-border digital public infrastructure (DPI) to drive financial…

 

Sumsub expands customer base for crypto and blockchain firms KYC and AML

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

 

Digified licensed to offer digital KYC, e-signature services in Egypt

Trusted digital ID verification firm Digified says it has received regulatory clearance to henceforth provide AI-powered digital Know Your Customer…

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