Tag: Fintech

In a significant move to enhance Know Your Business (KYB) processes, GBG, a leader in global identity and location, has launched GBG Detected. This end-to-end...

IDnow, a prominent provider of identity verification platforms in Europe, has recently expanded its product offering by introducing two innovative e-signature solutions, InstantSign and eID eSign.

ISO, the International Organization for Standardization, is working on developing its first international standard on net zero. Known for its robust standards across various industries,...

TaxBit and TAINA Technology, two prominent providers of tax compliance offerings, have partnered to launch a complete end-to-end tax reporting solution for the digital...

Allianz Partners, a world leader in insurance and assistance services, has announced the launch of allyz Cyber Care, as it looks to protect customers...

Natural Capital Research (Natcap), a nature and biodiversity intelligence company, has raised $10m in a Series A funding round. The funds will be used to...

Napier AI has responded to a consultation from HM Treasury, the UK government's economic and finance ministry, on enhancing the effectiveness of the Money Laundering, Terrorist Financing, and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs). These regulations require businesses to identify and prevent money laundering and terrorist financing.

Monzo, the leading digital bank in the UK, recently introduced three innovative security controls—Known Locations, Trusted Contacts, and Secret QR Codes—aimed at bolstering fraud prevention for its customers.

KarmaCheck, a trailblazer in technology-driven background checks and credentialing, announced a major milestone today.

SiriusPoint Ltd., a global specialty insurer and reinsurer, and Euclid Security Programs LLC, a boutique managing general underwriter (MGU) specialising in security industry risks, have...