In our latest #BehindtheIdea feature, we sat down with the #digitalfiling cabinet and document share app @fyio_app to find out how the company has grown...
Almost one in five (17 per cent) regulated firms admit to not checking new customers against #sanctions or #PoliticallyExposedPerson (#PEP) lists, reveals @SmartSearchUK...
Verification platform @Sumsubcom has created an online calculator to help #betting platforms estimate potential #fraud losses during the 2022 World Cup in Qatar....
In our latest #BehindtheIdea, Mohamed Fagiri, founder & CEO at @Uqudo1 outlines its plans to expand and dominate #identity #verification in the #EMEA region,...
Tennis fans were able to use sustainable #contactless #payment fobs made with recycled apple with @digiseqUK, @mastercard and @paymuchbetter. #wearables...
Launching the first product from its API-first #BaaS platform, @griffinplatform is seeking to help regulated fintechs manage financial crime risks and #customeronboarding through the use...