With around five billion people in the world having access to a smartphone, out of a global population of just over eight billion, a mobile number is quickly becoming a vital part of the identity ...

Cyprus has spent the last two decades building a reputation as one of the European Union’s most active financial and fintech centres. The island hosts hundreds of CySEC-regulated investment firms, ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Together, they are launching an integrated solution for Know Your ...

For most of the last decade, compliance has been the department that grew no matter what else happened to a bank's headcount.

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The middle east fintech aims to accelerate onboarding and strengthen AML compliance with AI-powered identity verification.

Fenergo, a provider of AI-powered solutions for know your customer (KYC), anti-money laundering (AML), and client lifecycle management (CLM), has announced that asset management service provider ...

Imagine a future where proving your identity happens once, and you’re free to access countless services without repeating the same paperwork. That’s the promise of reusable identity systems. But, like ...