A strategic partnership enables firms to apply KYC and identity verification within workflow-led onboarding managed ...
LONDON, Jan. 29, 2026 /PRNewswire/ -- Sumsub, a global verification and fraud prevention leader, today announced the launch ...
Regulated organizations can now deploy Shufti’s KYC and deepfake audit AMIs via AWS Marketplace to rescan historic ...
iDenfy, an AI-enabled identity verification, and fraud prevention tech startup, announced its partnership with Fincapital Partners, an all-in-one banking and asset management platform that offers ...
The tool helps organizations assess not just whether an ID is real, but whether the person can be confidently approved based ...
Ahmad Shadid, founder of the Swiss-based A.I. research lab O Foundation, examines how modern Know Your Customer systems have ...
New solution helps organizations detect fraud earlier by combining identity checks with real-time fraud intelligenceLONDON and BARCELONA, Spain, Jan. 19, 2026 (GLOBE NEWSWIRE) -- SEON, the command ...
Veriff, a global identity verification provider, announced its new Know Your Customer (KYC) Education Center. Offering a comprehensive library of KYC articles and guides, the hub “acts as an essential ...
In today's digital age, Identity Verification (IDV) has become integral to various aspects of our lives. Whether it's applying for a credit card, changing jobs, or exploring new car rental services, ...
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