Verification solution that provides real-time, government-backed validation of identity documents — including passports, ...

The anti-money laundering software market is expected to witness notable growth owing to rise in online payment modes in bank transactions, an increase in strict regulations and compliances for ...

Sumsub introduces Australia DVS Verification, a government-backed solution for secure identity validation, compliance, and ...

This collaboration proves that legacy industries are willing to adopt blockchain tools when offered a tangible and easily ...

The US Senate investigates debanking practices, exploring claims of service denial to certain industries and political groups ...

Regtech company Sumsub has has recently announced a strategic partnership with Funtico, a Web 3.0 focused gaming platform.

That year, Citigroup took top honors in the US, the Americas, and the world. Global Finance called it the “largest arranger ...

Singaporean banks have been experiencing the highest client losses worldwide due to Know Your Customer (KYC) inefficiencies.

The comments come as the chipmaker releases a new survey which finds that 98 per cent of financial services management will ...

The comments come as the chipmaker releases a new survey which finds that 98 per cent of financial services management will further increase AI spending in 2025 ...

Improving the customer onboarding experience in an increasingly competitive and congested financial services industry is vital for both legacy banks and those in fintech serious about growth... Guest ...