Verifying that a business exists is one thing. Establishing who ultimately owns it, who controls it and how its risk changes ...

Digital identity verification is leaving businesses exposed to risks that emerge after credentials have been approved, with ...

Corporate lookalikes are creating significant challenges for anti-money laundering (AML) and Know Your Business (KYB) checks, with similar company names, addresses and ownership details increasing the ...

Automotive technology provider Mitchell has expanded its AI-powered vehicle damage estimating software to collision repair ...

For years, a video call has been one of the easiest ways to build trust remotely. You see someone, they see you, and a ...

Third-party AI agents are knocking on the doors of customer bank accounts just as regulators begin using AI to scrutinise the ...

Copla, a compliance platform provider, has launched a dedicated Cyber Resilience Act (CRA) framework as companies selling ...

Lazarus AI, a provider of production AI for heavily regulated organisations, has secured $43m in fresh funding to scale a ...

Sumsub, the verification and anti-fraud platform, has rolled out its automated know-your-business (KYB) technology at ...

AI-powered treasury and cash management provider Embat has integrated J.P. Morgan Payments’ newly launched Banking ...

ESG rating providers operating in the UK face a new compliance reality, as the FCA has finalised rules that place these firms ...

BRI Wealth Management has reached close to full active usage of Aveni Assist among its advice, paraplanning and ...