Entrust has entered into discussions to acquire Onfido, a global leader in cloud-based, AI-powered identity verification (IDV) technology.
Global online betting companies prioritize rapid payouts and payment choice when starting their customer experience with sportsbooks.
DTCC has today issued a report, “Hitting 90% Affirmation by 9:00 PM ET on Trade Date: The Key to T+1 Success”.
Technology is creating new fraud frontiers – but consumers don’t want AI to protect them: ComplyAdvantage
ComplyAdvantage have launched its annual report into fraud, money laundering, and financial crime: The State of Financial Crime 2024.
UK insurtech hyperexponential today announced the completion of its $73 million (£57.2 million) Series B funding round.
DTCC announced the launch of Trade Reporting Analytics and UTI Exchange as part of its DTCC Report Hub service.