PassFort, a Moody’s Analytics company,  has announced a new partnership with Trulioo, a leading global identity verification company. Through this partnership, PassFort, a global provider of software-as-a-service regulatory technology solutions, and Trulioo will offer regulated businesses a way to digitally transform Know Your Customer (KYC) and Know Your Business (KYB) processes, no matter where in […]

  Veriff has announced that it has joined the Amazon Web Services (AWS) Partner Network (APN). By joining the APN as an AWS Advanced Technology Partner, Veriff becomes part of the global community of Partners leveraging the network to build cloud-based solutions and services for customers across a number of industries. Veriff analyzes more than […]

Opal has entered into a strategic partnership with Shufti Pro to deliver a seamless customer experience during onboarding.  Opal delivers transparent, convenient, and low-cost payment solutions powered by robust technology. Global IDV provider, Shufti Pro offers award-winning KYC and AML solutions to banks and other financial institutions from around the world. The high accuracy rate of […]

Leading Platform-as-a-Service provider for identity verification, IDnow, has announced its first UK channel partner, Sphonic. The partnership will enable Sphonic to offer a suite of RegTech that meets different global compliance standards via a single API. “Given the importance placed on orchestration technology in the overall area of compliance, and the regulatory requirements that continue […]

Adobe has announced the availability of an integrated solution that combines e-signature workflows, powered by Adobe Sign, with instant payment capabilities from Mastercard Send, a payments platform, to send and receive money in near real-time, domestically and cross-border. The solution enables an end-to-end digital document workflow that includes secure online forms, identity verification, automated document […]

SEON, the fraud fighters, has announced that its fraud detection and prevention app is now available on Shopify. SEON’s new app delivers smarter, easier fraud checks to help reduce chargebacks, lost payments and goods, and smarter fraud checks powered by AI and machine learning to Shopify’s 1.75 million merchants globally. With no technical or fraud […]

Finastra has announced the introduction of new anti-money laundering (AML) compliance capabilities integrated with its Fusion Global PAYplus core payments solution, via Fincom.co and the FusionFabric.cloud open developer platform. Banks can tap into the Fincom.co AML screening app to access real-time compliance screening functions in line with regulatory requirements, which only continue to increase in volume and diversity, lowering […]

Bank of America has announced the launch of Account Validation, a fraud prevention service for corporate and public sector clients. Prior to initiating an electronic credit or debit payment, a client using Account Validation, can verify the status of an account and authenticate the account owner. Account Validation is supported by Early Warning Services, LLC […]

Shufti Pro and Open Systems Technologies International  have entered into a strategic partnership for assisting financial institutions in mitigating the risk of financial and identity fraud while staying in line with AML/KYC regulations.  Shufti Pro has signed a reseller agreement with Open Systems Technologies, an integrated IT solutions and service provider, to help deliver AI-powered […]

Signicat has partnered with Cryptshare to develop a platform-independent tool for email encryption and secure file transfers with digital identity verification. The solution provides secure exchange of Information during business transactions with legal evidence of who sent and received it. This goes far beyond the usual methods of identification and offers numerous new applications for […]