Persona , a US-based provider of verified identity infrastructure, has launched ‘Dynamic Flow’, a risk response and verification engine that customises the identity verification (IDV) process in real time for each user and use case
Ondato , a Lithuania-based technology company that streamlines Know Your Customer (KYC) and anti-money laundering (AML) processes, has launched Ondato Risk Scoring
Feedzai , a RiskOps platform for financial risk management, and Al Rajhi Bank Malaysia (ARBM) have announced a partnership which will see Feedzai’s solution implemented onto the platform
FX Back Office , a Cyprus-based forex CRM software provider, has partnered with Shufti Pro to offer Shufti Pro’s identity verification and fraud prevention systems to users of FX Back Office’s CRM
As Resolve’s customers manage cash closely and navigate supply chain snags, CEO Chris Tsai expects the company’s BNPL model for B2B will stand out in a challenging economic environment
A federal government report released this week takes aim at the problem of fraudulent public benefit payments, which mushroomed to $281 billion for fiscal year 2021
iDenfy , a digital identity verification and fraud prevention company, has introduced a new feature to its automated ID verification toolkit, Face Authentication
