Know your customer (KYC) stories - Page 7

Grapple surpasses the AUD $200m funded invoices milestone by introducing AI to their innovative Lendtech platform.

dtcpay will integrate Sumsub's eKYC solution into its wallet platform to streamline onboarding processes, helping businesses transact efficiently and securely.

First AML launches Source, a self-service platform to reinvent AML workflows, offering hope to businesses grappling with regulatory challenges.

Anti-money laundering software firm First AML has named Sam Halse as its new COO to lead global growth operations, including product development.

Elevate Security appoints Kevin Senator as CRO, Harris Schwartz as Field CISO, and Brian Duckering as VP of Marketing to drive growth and sales.

The total projected cost of financial crime compliance within Asia Pacific firms reached US$12.06 billion, according to a new report.

Financial institutions in Asia Pacific accumulate over $10.6bn in penalties for non-compliance with regulations, says Fenergo.

The thirteen drivers will have your sound bouncing off your walls while placing you in the centre of all the action.

SSL description was the most common type of attack at hot tourist destinations, while Android devices are more likely to be exposed than iOS.