Technology zkSync to Support RNS.ID’s On-Chain KYC Solution AIT News Desk Nov 22, 2022 RNS.ID, the Republic of Palau's official blockchain identity for its Digital Residency Program, draws the attention of zkSync as it launches its…
Technology Oasis Labs Partners with Equifax to Power on-chain KYC Solution for the Web3 Economy AIT News Desk Oct 27, 2022 Oasis Labs, a privacy-first cloud computing platform on blockchain technology, announced a partnership with Equifax, a global data, analytics and…
SaaS Lendflow and SentiLink Partner to Reduce Fraud and Streamline Compliance in Small Business Lending AIT News Desk Sep 28, 2022 SentiLink, the leading provider of identity verification and fraud detection solutions, and Lendflow, a leader in embedded finance and credit…
SaaS ComplyCube Enhances SaaS Platform with Codeless KYC Outreach AIT News Desk Sep 19, 2022 ComplyCube, the leading identity verification platform, has announced that it has enhanced its Web Portal with the ability to perform seamless…
Analytics Binance to Enhance KYC and Sanctions Screening Program with Kharon, Neterium Partnership AIT News Desk May 31, 2022 Kharon, a data and analytics company providing organizations with intelligence at the intersection of global security and commerce, announced a…
Machine Learning NICE Actimize Positioned as Highest-Scoring Vendor Across Technology Excellence Metrics in 2022… AIT News Desk May 25, 2022 NICE Actimize’s next-generation KYC/CDD solution leverages AI and machine learning to provide accurate customer risk scoring and reduce compliance…
Financial Services ONE ZERO Digital Bank Chooses AU10TIX to Power its Customer Verification System and KYC (Know Your… AIT News Desk May 17, 2022 ONE ZERO Digital Bank is proud to announce it has chosen AU10TIX to power its customer verification system and KYC (Know Your Customer) platform. The…
SaaS BlackSwan Technologies to Use Refinitiv Financial-Crime Data to Enhance Financial Crime Compliance AIT News Desk May 5, 2022 Next-generation customer risk assessment enabled by combining comprehensive market data and advanced, AI-based AML capabilities BlackSwan…
SaaS Modern Treasury Introduces Compliance Product to Ensure Compliant Money Movement from Day One AIT News Desk May 3, 2022 New Product helps companies get to market faster with AML compliance and fraud prevention built into payments from day one Modern Treasury, a…
Blockchain Quadrata Adds Team of Trusted Advisors to Support Building the Standard for Open Compliance-Aware… AIT News Desk Apr 30, 2022 Quadrata, a Web3 identity passport network bringing identity, compliance and reputation to enable real financial services to DeFi, has added a team of…