Denfy, a global RegTech solutions hub, partnered with Venevo, a Romania-based crowdlending startup that operates as an EU-licenced Crowdfunding Service Provider and focuses on bridging the ...

Regula, a global leader in identity verification and forensic device development, provides cutting-edge solutions that empower businesses to implement ...

Banks in Singapore are increasingly turning to AI and automation to enhance services and address client losses due to ...

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

Developed entirely by Turkish engineers, Formica AI has become a leader in Turkey and the nearby geography in areas such as fraud detection and prevention, AML, KYC, internal audit and compliance with ...

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 ...

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

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