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iDenfy launches AI-powered KYB company report tool
iDenfy, a Lithuanian RegTech company specialising in identity verification and fraud prevention solutions, has launched its latest feature designed to simplify KYB checks.
The new...
Identity tech firm GBG partners with Moody’s for KYB checks
GBG, a global specialist in identity and location intelligence, has partnered with Moody’s, a leader in third-party risk management and compliance, to enhance business onboarding and Know Your Business (KYB) compliance through advanced identity verification technology.
Worth raises $25m in TTV Capital-led round to drive onboarding automation
Worth, a FinTech company specialising in onboarding and underwriting workflow automation, has secured $25m in a funding round led by TTV Capital.
The investment round...
