Fintech News
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iDenfy Adds SMS and Email Tools to Enhance KYC Processes.
Lithuania-based identity verification company iDenfy has incorporated SMS and email validation tools into its…
READ MORE: iDenfy Adds SMS and Email Tools to Enhance KYC Processes.BY
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Samba Bank leverages BPC’s SmartVista Fraud Management for enhanced digital security scaling.
Recently, Samba Bank, a subsidiary of Saudi National Bank, has implemented an advanced fraud…
READ MORE: Samba Bank leverages BPC’s SmartVista Fraud Management for enhanced digital security scaling.BY
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Connect is now enabled for persona rolls to support collaborative identity management.
Identity verification platform Persona recently introduced Persona Connect, a feature designed to facilitate the…
READ MORE: Connect is now enabled for persona rolls to support collaborative identity management.BY
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Ondato launches AML Ranger for automating anti-money laundering checks.
AML technology provider Ondato has introduced AML Ranger, an artificial intelligence-driven solution designed to…
READ MORE: Ondato launches AML Ranger for automating anti-money laundering checks.BY
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Affirm broadens its collaboration with Worldpay for Platforms.
Affirm has expanded its partnership with Worldpay for Platforms, integrating Affirm into the latter’s…
READ MORE: Affirm broadens its collaboration with Worldpay for Platforms.BY
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Thunes provides quick payment access via Colombia’s Bre-B system.
Thunes has introduced real-time cross-border payments to and from Colombia through Bre-B, the country’s…
READ MORE: Thunes provides quick payment access via Colombia’s Bre-B system.BY