Know Your Customer

AU10TIX partnership will allow Genesis Global to streamline the screening process of millions of players and provide a more secure gaming experience…

With volatility emerging as a major concern around digital assets like Bitcoins, implementation of strict Know Your Customer (KYC) and Anti-Money…

New Cloud Application Suite Helps Mid-Sized Banks Stay Safe, Compliant, and Ready for Growth Oracle announced new cloud services to help mid-sized…

Fuelled by key business wins, new $100M funding and key executive hires Onfido, the global identity verification and authentication provider,…

Moody’s Analytics announced that its small business loan application and lending portal will be made available for free to all lenders seeking to…

Crisis solution available today for Pega clients and configures in just days Pegasystems Inc., the software company empowering digital…

MoonPay, a financial technology company building developer tools for fiat-to-crypto connectivity, announced the addition of cybersecurity veteran Nils…

Onfido, the global identity verification provider, announced that Admiral Markets, the international internet trading company, has partnered with…

Trend or Anomaly? Lowest Quarterly Crypto Asset Thefts and Scams in Two Years CipherTrace, the leading cryptocurrency and blockchain intelligence…

Q2 Holdings, Inc., a leading provider of digital transformation solutions for banking and lending, announced its partnership with Socure to deliver…