ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations.

Consumers have evolved and now expect a digital onboarding process. This presents an opportunity for banks because enhanced customer onboarding can boost a bank’s retention rate. It is the first ...

LONDON--(BUSINESS WIRE)--Shufti Pro, a leading ID verification service provider, upgrades its KYC service to guarantee a 100% increase in onboarding rate for businesses with unbeatable security. With ...

One of the most common comments we hear from senior leaders of Client Onboarding, CLM or KYC functions in Financial Institutions, is that their Front-Office is frustrated with these processes. Often, ...

The National Payments Corporation of India (NPCI) is in the final leg of simplifying the KYC process for its UPI One World service, which is meant to enable UPI payments for foreigners visiting India, ...

NEW YORK & LONDON, January 27, 2026--(BUSINESS WIRE)--ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services, and Anduin, a provider of investor onboarding ...

Denfy, a global RegTech company that specializes in identity verification and fraud prevention services, announced the AI Company Reviewer, its smart Know Your Business (KYB) automation tool that acts ...

Denfy has announced the release of an artificial intelligence tool designed to automate the Know Your Business verification ...

CAMBRIDGE, Mass., Oct. 10, 2017 (GLOBE NEWSWIRE) -- Pegasystems Inc. (NASDAQ:PEGA), the software company empowering customer engagement at the world’s leading enterprises, today announced the ...