Regtech provider Know Your Customer announced that it has formed two new partnerships in Singapore with Volopay and Coda Payments.Know Your Customer’s innovative compliance...

With a wide range of businesses migrating online, remote customer onboarding becomes a fertile ground for the rise of financial crimes. Deepfakes, identity thefts,...

Cultivating a diverse and balanced workforce is a continuous and dynamic process that requires constant diligence, but the benefits of that...

U.K.-based Ramp raised $5 million in Seed funding for its business forecasting tools. This marks the company’s first round of funding. The round...

The competitive landscape of wealth management industry is evolving very rapidly by a range of forces including an increasingly diversified client base with much...

11 seconds ago | 2 mins read Exchange News Binance, will be subject to...

Firms operating in the capital markets space are used to adapting to regulatory change and constant market disruption. True though this may be, every...

Getting that signature on the contract is a great feeling reflecting weeks, months, or, sometimes, years of effort. However, this moment is only the...

APIs provide rapid and scalable applications for banking, payments, and other businesses that require identity verification for AML and KYC compliance. In most countries, some firms are...

Setting the standard for excellence in the fintech and financial services industry, the UF AWARDS count among the most coveted accolades that a...

Tax Status announced a partnership with authID this week.The partnership will give Tax Status’ customers access to authID’s Human Factor Authentication (HFA) technology...

The UK fraud epidemic shows no signs of slowing down. Consumers have never been more vulnerable to scams and fraud attacks, as criminals look...