Refinitiv will delete profiles of children listed as relatives of politically exposed persons after a lawsuit, highlighting tensions...

Cape Town based real time fraud intelligence platform raised $2.35m in Seed funding led by Norrsken22.

San Francisco based AI platform for financial crime compliance raised $75m in Series B funding led by Sapphire Ventures.

San Francisco based compliance platform for KYC and KYB automation raised $12.5m in Series A funding led by Headline.

Sigma360's News Event Resolution approach uses advanced AI and machine learning to automatically group related news articles under...

Palo Alto based identity management startup raised $30m in Series A funding led by Brightmind Partners.

San Francisco based compliance automation company raised $2.5m in Seed funding led by Diagram Ventures.

New York based identity verification startup raised $13m in Series A funding led by QED.

Coinbase said bringing identity verification on-chain is a logical next step for Web3 to increase security and transparency. The exchange...

Berlin based KYC/KYB automation startup raised a €5m in Seed funding led by White Star Capital.

This expansion of CLEAR's identity platform comes from its acquisition of ID verification startup Sora ID. The one-touch KYC solution...

All I wanted was a status symbol. What I got was a $31,000 lesson in the downside of payment apps. The point here isn't that Zelle is...

Paris based KYC solution raised €3.8m in Seed funding led by Eurazeo and ISAI. 

Tel Aviv based open source KYC software company raised $5m in Seed funding led by Team8.

Nigeria based African ID verification and KYC compliance company raised $20m in Series B funding led by Costanoa Ventures.

Copenhagen based provider of no-code onboarding software for financial companies raised €3m in growth funding led by People Ventures and...