Tag: Document Verification.

When onboarding new clients, knowing who you're dealing with is essential—but how do you ensure your processes are both secure and compliant? According to SmartSearch,...

As the FinTech industry continues to embrace artificial intelligence, many compliance professionals are left questioning whether AI is truly the future of Know Your...

Payment fraud prevention has become one of the biggest challenges facing FinTech platforms in 2025. High-profile cases, such as Cash App’s $255m settlement earlier this...

As regulatory scrutiny on internal governance continues to tighten, businesses are expanding their due diligence practices to include employees, alongside clients and third parties. From background checks to continuous monitoring, screening staff has become a critical component of compliance frameworks across sectors.

In an era where businesses span across various international borders, adhering to the myriad of distinct regulatory frameworks is not just challenging; it’s imperative.

Verto, the innovative cross-border payment platform catering to emerging economies, has announced a strategic partnership with Resistant AI, specialists in AI- and machine learning-powered financial crime prevention.

Kooperativa, a leading insurer part of the Vienna Insurance Group, has embraced Resistant AI's Document Forensics technology to combat fraudulent insurance claims.

Socure, a digital identity verification solutions firm, has acquired San Francisco-based Berbix, a pioneer in document verification solutions.

Inscribe, which automates the identification of fraudulent documents, has scored $3m in its seed round of funding.

Veri Doc Global, which looks to verify documents and prevent them from being forged, has launched its ICO.