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 ...

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 Despite efforts to modernize, outdated processes continue to ...

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

Recently, the leading digital asset trading platform RexoSwap announced its formal support for Tonga's Bitcoin payment pilot ...

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

Next-generation KYC providers are harnessing AI to transform financial security and compliance as digital identity verification continues to evolve ...