Data network Plaid has announced the launch of a security portal to help partners and customers accelerate their cybersecurity due diligence efforts and make informed decisions
Identity verification platform Shufti Pro has announced a partnership with client lifecycle management platform KYC Portal to meet its anti-money laundering (AML) requirements
US-based bank Banesco USA has partnered with fraud prevention solution provider AML RightSource to improve its risk review processes with Automated Enhanced Due Diligence (EDD)
Lithuania-based identity verification company iDenfy has partnered with SaaS anti-financial crime solutions provider AMLYZE to help SMEs combat financial crime
Challenger machine learning-based fraud prevention company Nethone has received the ISO 27001 certification from the International Organisation for Standardization