13 April 2023 Veriff unveils Know Your Customer (KYC) Education Centre Estonia-based identity verification provider Veriff has launched its new Know Your Customer Education Centre, offering a library of KYC articles and guidelines
12 April 2023 Know Your Customer signs Volopay and Coda Payments as clients Hong Kong-based regtech Know Your Customer has announced its new strategic client wins with in Singapore, Volopay and Coda Payments
12 April 2023 iDenfy partners with Investors Club Global fraud management service provider iDenfy has announced its partnership with Investors Club for biometric identity verification integration
11 April 2023 CFPB director wants some payments firms labeled systemically important Courtesy of The Consumer Financial Protection Board
11 April 2023 Saxo Bank partners with TRUSTDOCK Saxo Bank has announced the incorporation of the TRUSTDOCK service into its products, in order to offer ID verification for customers in Japan
12 April 2023 Fenergo implements an AI-powered transaction monitoring solution Ireland-based SaaS financial technology solutions provider Fenergo has implemented an AI-powered transaction monitoring solution
11 April 2023 Frank founder charged with defrauding JPMorgan Chase The founder of US-based college financial planning platform Frank has been criminally charged with defrauding JPMorgan Chase
11 April 2023 GHL Taps PayNet's MyDebit secure card-not-present safety feature Malaysia-based fintech GHL Systems has chosen MyDebit Secure CNP (Card-Not-Present) from Payments Network Malaysia (PayNet) for safer online payments