Trulioo, an identity verification platform, announced that it has achieved a 90% business verification rate across the APAC…
Regtech
Pan-Asian life and health insurer AIA has partnered with regtech firm Silent Eight, which specialises in AI-driven compliance…
Entrust, known for its trusted payment and data security solutions, has finalised its acquisition of identity verification company…
In the contemporary digital world, the proliferation of deepfake technology and generative AI heralds an era fraught with…
Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its Travel…
Sumsub, a global verification provider, is addressing the sharp increase in fraud networks in the Asia-Pacific (APAC) region…
Singapore-based Accredify, known for its verifiable technology solutions, has received a strategic investment from Okta Ventures. The sum…
Sumsub, a global verification provider, has integrated with Chainalysis, a blockchain data platform. This collaboration aims to enhance…
Flagright, an AI-native company specialising in Anti-Money Laundering (AML) compliance and fraud prevention, has announced its partnership with…
Jumio, a provider of identity verification and fraud prevention solutions, has announced the appointment of Igor Beckerman as…
Transparently.AI, a Singapore-based AI firm specialising in detecting accounting fraud, announced that global asset management firm Franklin Templeton…
Singapore is one of the world’s leading hubs for fintech innovation. But with innovation comes risk – especially…
Hawk AI, a Germany-based provider of artificial intelligence technology for fraud detection and anti-money laundering efforts, has announced…
Entrust, known for its secure payments, identities, and data protection solutions, has confirmed that it is in the…
The battle against financial crime is an ever-evolving challenge requiring expert knowledge, cutting-edge technology, and continuous learning. As…
ADVANCE.AI, a provider of digital identity verification and risk management solutions in Southeast Asia, has announced the appointment…
The battle against fraud and identity theft has taken on new dimensions and complexities in today’s increasingly digital…
Encompass Corporation, a provider of real-time KYC digital platform, has acquired two key assets, CoorpID and Blacksmith KYC,…
Effective digital identity solutions for banks are essential to prevent fraud and spoofing. This becomes intertwined with Anti-Money Laundering…
In recent years, the world has witnessed a rapid rise in the popularity and adoption of cryptocurrencies. As…