SEON, the online fraud fighters, has announced partnerships with global Buy Now, Pay Later (BNPL) company, ViaBill, to prevent and detect digital fraud. ViaBill has partnered with SEON to prevent fraud for consumers because its unique way of using additional data signals can help their companies make more insightful decisions. With access to additional data […]

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 […]

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 […]

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 […]

Advapay, a digital core banking platform for fintechs, today announced a new partnership with iSPIRAL, a regulatory technology software provider of AML, KYC, Risk, and Compliance solutions. The partnership will bring significant advantages to Advapay`s fintech clients connecting the fully-fledged Core Banking platform with the functionality of iSPIRAL`s RegTek+ solution for AML, KYC, risks, and […]