fileAI Launches V2 Platform, Empowering Enterprises and SMBs with AI-Powered File Parsing and Data…
The V2 platform is built for scale and accessibility and has saved clients over 320,000 hours and $6 million in processing costs.…
Browsing Tag
KYC/AML
LaSalle Investment Management Selects Technology Provider RealBlocks for $77 Billion Global Business
RealBlocks, an alternative investments platform that enables global distribution capabilities for fund managers, announces that LaSalle Investment…
Bloom Launches “OnRamp” To Help DeFi With Compliance And Growing Beyond Collateralized…
Bloom, a leading blockchain solution for digital identity and reusable, verifiable credentials (VCs) is pleased to announce the launch of a new…
Entersekt Adds BankID to Its Secure Platform to Support Digital Identity Priorities
Entersekt has partnered with BankID to provide Norwegian banks with secure in-app and browser authentication, supporting requirements for digital…
PayBito Installs Adverse Internet KYC/AML Investigation System
The amalgamation of AI, machine language, and NLP algorithm forms a new SaaS that can instantly perform KYC and AML investigation from web…
SEC-Registered Transfer Agent Vertalo and North Capital Join Forces to Provide Escrow Services for…
Partnership Developed Over 2020 as Vertalo and North Capital Worked Together With Five Joint Clients Leveraging Vertalo's Platform
Vertalo is…
Time Is Short for Feedback on Invasive Cryptocurrency Surveillance Rules
Monero Outreach: Concerned American Cryptocurrency Users Have Until January 4 to Stop the Us Treasury's Dangerous New Rules
The United States…
Luxembourg-Based VNX Successfully Completes Europe’s First VC Deal on Blockchain
Luxembourg-based digital asset investment platform VNX Exchange successfully completed the first VC deal in Europe utilizing blockchain technology.…
Sumsub Partners up With Valk to Reinforce Automated Asset Management and Investment Banking…
Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/KYB/AML needs, announces its…
HashCash Partners With UAE Bank to Help With Blockchain Digital Identity
HashCash Consultants is helping a UAE based global bank to integrate blockchain-based digital identity verification processes, to streamline the…