KYC

Moody’s Corporation announced that it has agreed to acquire Regulatory DataCorp (RDC), a leading provider of anti-money laundering (AML) and…

400% Growth Between 2019 & 2024, Driven by AI Deployment New data from Juniper Research forecasts that the value of regtech spending will…

4Stop ("FourStop GmbH") a leading global KYB, KYC, compliance and fraud prevention provider announces the launch of their enhanced global Know Your…

Partnering with the X-Sight Marketplace, Jumio Leverages Advanced AI and Biometrics to Improve ID and Identity Verification and Meet KYC Requirements…

Goal to Make Antigua the Global Digital Securities Powerhouse with a Dollarized Exchange and Fiat Banking The Antigua and Barbuda Ministry of Finance…

Credorax, One of the First Fintech Companies to Evolve into a Licensed European Merchant Acquiring Bank, Has Partnered with Cisco as Part of an Effort…

As the first Swiss private bank, Falcon introduces direct transfers of selected cryptocurrencies for both private and institutional clients. Falcon…

Partnership with LEI to Improve Business Authentication and Transparency for Financial Industry and KYC Process XYO Network, the technology…