Deep Pool Financial Solutions takes top category spot in independent analysis of the world’s leading risk and compliance technology vendors.

Standards template delivered with ex parte communication to the Federal Communications Commission

New role strengthens Numeracle's mission to return trust to customer communications.

Hyperverge ranks at the top of all major NIST FRVT face recognition leaderboards, and the 1:1 leaderboard ranking proves that HyperVerge has the best FR technology today in large markets like the U.S., Europe, Africa, India, South East Asia.

PayMyTuition offers sophisticated KYC and vendor management software through strategic partnership with Datasoft Global Technologies

Arkania Protocol has announced its IDO Launchpad for the public, with anti-whale mechanism, KYC and robust security.

Addition of 4Stop's 650+ data sources will enable Jumio to orchestrate KYC, KYB and AML for complete customer lifecycle management.

Report summarizes implementation progress since June 30 in preparation for the September 28 deadline

Through a partnership with Ubisecure, FinClusive's Compliance-as-a-Service clients will gain streamlined Legal Entity Identifier registration for KYC/KYB services.

Distinction Underscores Leadership in Orchestrating Identity, Authentication, and Fraud Detection

Leading LEI Issuer Ubisecure launches new solution for Financial Institutions and Service Providers to solve LEI issuance automation for clients

To mark the 24th anniversary of its web launch, The Armadillo Group has continued its innovation and have brought out their latest module - ADD, the first on its new revolutionary HUB platform. This new platform allows easy plug-in of data supply and delivery in any format such as API, web, mobile, app etc. All moving towards its target of creating the RegTech Golden Source.

Second annual industry survey by Arachnys reveals a strong shift in KYC and AML analysts' requirement for automating the monitoring of customer changes, as financial institutions look to improve or replace traditional periodic reviews.

Strategic partnership to bring a tactical blend of people and technology to accelerate managed services and KYC remediation for financial institutions and other high-risk industries, with rapid deployment and minimal disruption.

Data industry veteran brings valuable knowledge and experience.

Strategic partnership to bring machine-learning-powered solutions for KYC, AML and Adverse Media Monitoring to Singapore.

Landmark FTC Order Supports Need for Compliance Protocols to Prevent and Block Bad Actors from Engaging in Illegal Calling

The partnership will further strengthen Instnt's one-of-a-kind collaborative effort to solve all sides of customer onboarding and verification.

Arachnys' platform augments Standard Chartered's global AML monitoring strategy, with a focus on counterparty review and investigations.

Numeracle™ to host a virtual panel discussion on June 18 at 12 p.m. EST

The increasingly quick rate at which technological advancements are being made along with globalization creates many points of vulnerability for privacy and I.D. verification. That's why identity management is becoming a hot trend in the tech sector right now.

Vital4's AI-Powered Fraud Data Solution will be integrated into TruNarrative's Risk and Financial Crime Platform

Announcement of the Completion of a Proof-of-Concept for the Potential Use of Blockchain to Increase the Efficiency of KYC Compliance

TrustedIn Trading introduces the world's first social media platform with 100% "know your customer" or KYC audited profiles. TrustedIn Trading is also the world's first social media platform to provide multi jurisdictional compliance tools for regulated products to help them maintain their financial promotions in a compliant manner.

Axiom and Know Your Customer to collaborate on an offering for high profile FinTech organizations in key European, Asian and US markets.