Tag: Plaid

For SeQura, a commerce technology company serving more than 6,000 merchant stores and 3 million buyers across Southern Europe, Know Your Business (KYB) onboarding...

Y Combinator's naming of AI-native compliance infrastructure as a Fall 2026 request for startups has put a label on a shift that has been...

Vikar Technologies, a provider of unified account opening, lending, KYC/KYB, treasury and wealth management solutions for community banks and credit unions, has formed a...

False positives are an inescapable feature of know-your-business (KYB) screening. When a compliance team runs a company and its ultimate beneficial owners (UBOs) against...

Duna, a business identity FinTech focused on building digital trust infrastructure for enterprises, has raised fresh capital of €30m. The company has secured €30m in...

Plaid has unveiled Bank Intelligence, a suite of insights designed to enhance customer engagement and strengthen fraud prevention for financial institutions. The launch follows growing...

Zania, an agentic AI company focused on governance, risk, and compliance, has completed an $18m Series A funding round. The oversubscribed round was led by...

Plaid has rolled out significant upgrades to its identity verification (IDV) product to counter the evolving threat of generative AI-enabled fraud. The enhancements, unveiled...

Harmony Intelligence, an AI cybersecurity company, has secured $3m in seed funding to advance its AI-driven cyber defence technologies.

Transcend, a next-generation data privacy platform, has announced the successful raising of $40m in Series B funding. The funding round was led by new investor...