Ontra’s KYC solution frees them from a persistent operational burden,” said Troy Pospisil, Ontra CEO and Founder. “With KYC, you get a dedicated team backed by the leading platform built for the ...

iDenfy, a global RegTech provider of identity verification and fraud prevention solutions, announced its latest software solution that connects to the American Association of Motor Vehicle ...

, Singapore, October 30, 2025-- iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your Customer (KYC) and Anti-Money Laundering ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Together, the companies will offer seamless integration of risk relevant ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

ABBYY, a multinational company specializing in artificial intelligence, and IBM are boosting their strategic partnership to transform the KYC (Know Your Customer) process by combining IBM watsonx.ai ...

Ahmad Shadid, founder of the Swiss-based A.I. research lab O Foundation, examines how modern Know Your Customer systems have ...

MIAMI--(BUSINESS WIRE)--Sumsub, a global tech company providing customizable KYC, KYB, KYT, and AML solutions, today announced the launch of Workflow Builder, a feature enabling businesses to create ...

Onfido, which claims to be the global leader in automated identity verification, announced the results of its four year partnership with Lemonway, a leading Pan-European payment institution. Since ...

Cryptocurrency exchange Binance will use an automated Know Your Customer (KYC) application provided by financial software firm Refinitiv, according to an announcement published Nov. 20. Binance ...