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 ...

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 ...

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, ...

Banks are struggling to keep up with evolving KYC expectations. Despite efforts to modernize, outdated processes continue to ...

Here, FinTech Magazine spotlights the leading executives (part two) who will make up our exclusive speaker line-up at FinTech ...

Daniel Meyer explains why financial institutions must automate Know-Your-Customer (KYC) processes to minimise fraud risk, ...

Trump Media & Technology Group—the parent company of Truth Social—just dropped a $250 million crypto and ETF gambit under its ...

Global leading digital asset trading platform STARDEER has recently announced the establishment of its first regional service ...

The DeFi service communicates with the AML oracle smart contract, asking for the KYC/KYB assessment result and a transaction ...