Alloy, the leading Identity Decisioning Platform for banks and fintech companies, today announced its partnership with Kyckr, a corporate KYC company providing businesses with real-time data on prospective and existing customers and suppliers.
Having just been forced to shift $3.3 billion of cash out of Silicon Valley Bank, USD Coin issuer Circle is calling on the Federal Reserve to back its stablecoin. Separately, the firm has picked crypto-friendly France for its European headquarters.
Ondato, a technology company that streamlines AML and KYC processes, has begun marketing its highly accurate, AI-powered OCR (Optical Character Recognition) technology as a stand-alone solution for other ID vendors.
Belgium's financial regulator the FSMA is requiring virtual currency companies to add a short and punchy disclaimer to their advertising: 'Virtual currencies, real risks. The only guarantee in crypto is risk.'
Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce today it has gone live with LMG, Australasia's biggest loan aggregator.
The UK Prudential Regulation Authority's plans to change bank capital rules could put up to £44 billion of SME lending at risk, according to research commissioned by Allica Bank.
Global identity verification provider ID-Pal today announced a partnership with Keystone Talent Bank to deliver real-time digital right to work checks.
