Lithuania-based Viena Saskaita has partnered with AMLYZE, a regtech company specialising in anti-financial crime, to provide money-laundering prevention and compliance solutions to its clients
Embedded banking software company Treasury Prime has partnered with Effectiv to provide enterprises and banks with fraud detection and prevention capabilities
Identity tech and biometric solution provider IDEMIA has expanded its partnership with INTERPOL , providing an enhanced Multibiometric Identification System to support its 196 member countries
Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform
Financial crime assurance provider Cable has announced the launch of Transaction Assurance, an automated testing solution for financial crime compliance