Anti-financial crime and AML company Tookitaki has announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions (FIs) globally
Know Your Customer , a regtech company that offers KYB automation solutions, has partnered with MineSec , a white-label SoftPOS solution provider, to enhance the onboarding experience of its SoftPOS solution
Ecommerce risk intelligence company Riskified has partnered with cloud-based commercetools , to offer fraud prevention and risk management solutions globally
Fraud and financial crime advisory services company Deloitte has joined forces with cybersecurity company ParaFlare to fight against the growing cyber threat faced by Australia