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Sumsub: Most crypto firms rely on ID checks for AML compliance

Identity verification service provider Sumsub has stated that the crypto industry is increasingly looking into ID authentication softwares. According to the firm, its “State of...

Identitii and Rabobank AU sign a five-year SLA

Risk mitigation firm Identitii has signed a five-year software licence agreement with Rabobank Australia. The contract will see the Australian arm of the Dutch multinational...

Paddle acquires ProfitWell to help remove barriers for SaaS companies

Payment infrastructure company for SaaS (Software as a Service) firms, Paddle, has completed a $200 million acquisition of ProfitWell.  ProfitWell, a subscription metrics and retention...

OneComply’s Cameron Conn: Is compliance part of your gaming company’s culture? 

Cameron Conn, Founder and CEO of compliance and licensing management platform OneComply, delves into gaming company culture and asks if enough is being done...

Finastra deepens partnership with Orange Bank selecting its treasury solution

Finastra has expanded upon its relationship with Orange Bank as the French financial institution selected Finastra’s corporate treasury management solution.  Titled ‘Fusion KTP’, the cloud-based...

W2 confirms strengthened collaboration with Visa 

Compliance specialist, W2, has enhanced its collaboration with Visa, to allow firms operating with Visa Platinum and Infinite business cards with cheaper access to...

Compliance specialist Themis gets significant funding round boost

Themis, a collaborative governance, risk, and compliance platform, has seen a significant boost, after it secured $9M in seed investment to solve compliance and...

Salt Edge and FintechOS secure client banking law compliance

Financial institutions already operating within the FintechOS ecosystem will receive the PSD2-compliant 'Mobile SCA' solution from Salt Edge.

Sparket partners with Xpoint to use geolocation software for enhanced compliance

Xpoint has become the official geolocation partner of Sparket, a sports wagering technology company. The partnership sees Xpoint utilise its geolocation technology to provide Sparket...

GeoComply’s Lindsay Slader on the most efficient fraud fighting strategy

GeoComply, a geolocation compliance security firm, has shifted its focus to help gaming and entertainment companies with its authenticated data to prevent fraud.  With advanced...

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