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Press Release
Sep 11, 2024
Aristotle Promotes Michael Bolcerek to President of Integrity Division
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Press Release
Aug 14, 2024
AcuityTec Unveils CardTrust: Revolutionizing Credit Card Verification and Fraud Prevention
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Press Release
Jul 17, 2024
Introducing AcuityTec PayoutPro: Elevating Operational Integrity With Innovative Payout Solutions
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Press Release
Feb 7, 2024
AcuityTec Announces Significant Strides in Business Growth and Innovation
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Press Release
Oct 31, 2023
Deep Pool Tops Chartis Research RiskTech100 Ranking for Its Customer Lifecycle Management Solution for Investor Services
Deep Pool Financial Solutions takes top category spot in independent analysis of the world’s leading risk and compliance technology vendors.
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Press Release
Jul 25, 2023
AcuityTec Unveils Transformative Back-Office Platform Enhancements: Boosting Fraud Prevention Through Advanced Rules and Data Management
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Press Release
Jul 11, 2023
AcuityTec Bolsters Strategic Leadership With New Senior Director Alfredo Solis, Strengthening Commitment to Global Online Fraud Prevention
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Press Release
Jul 5, 2023
Deep Pool Financial Solutions Tops KYC/AML Compliance Software Ranking in Annual Chartis Research Report
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Press Release
May 30, 2023
AcuityTec Unveils Brand Revamp and New Website to Support Its Global KYC, KYB, Compliance and Fraud Defence Solutions
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Press Release
Apr 28, 2023
Numeracle Releases KYC Policy Guide for Service Providers
Standards template delivered with ex parte communication to the Federal Communications Commission
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Press Release
Oct 27, 2022
Instnt Launches Instnt Access to Help Businesses Onboard Customers With a Single Click
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Press Release
Aug 2, 2022
Sarah Delphey Joins Numeracle as Vice President of Trust Solutions
New role strengthens Numeracle's mission to return trust to customer communications.
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Press Release
May 27, 2022
HyperVerge Tops the NIST Rankings in Both FRVT 1:1 and 1:N Categories
Hyperverge ranks at the top of all major NIST FRVT face recognition leaderboards, and the 1:1 leaderboard ranking proves that HyperVerge has the best FR technology today in large markets like the U.S., Europe, Africa, India, South East Asia.
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Press Release
Mar 22, 2022
PayMyTuition Develops Innovative Automated Vendor Management Software for Educational Institutions
PayMyTuition offers sophisticated KYC and vendor management software through strategic partnership with Datasoft Global Technologies
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Press Release
Jan 11, 2022
Arkania Protocol Launch Multi-Chain Launchpad Making IDOs Accessible to All
Arkania Protocol has announced its IDO Launchpad for the public, with anti-whale mechanism, KYC and robust security.
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Press Release
Dec 7, 2021
Jumio Acquiring 4Stop, Redefining the End-to-End Identity Platform
Addition of 4Stop's 650+ data sources will enable Jumio to orchestrate KYC, KYB and AML for complete customer lifecycle management.
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Press Release
Nov 17, 2021
4Stop Providing Social Responsibility for iGaming
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Press Release
Nov 16, 2021
Kyckr and Simple KYC Announce Partnership and Launch of UBO Verify
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Press Release
Oct 25, 2021
4Stop Unveils Its 4Score Risk Analysis Technology
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Press Release
Sep 27, 2021
Numeracle Releases STIR/SHAKEN Implementation Report
Report summarizes implementation progress since June 30 in preparation for the September 28 deadline
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Press Release
Aug 17, 2021
FinClusive Launches as a Validation Agent in the Global Legal Entity Identifier System (GLEIS)
Through a partnership with Ubisecure, FinClusive's Compliance-as-a-Service clients will gain streamlined Legal Entity Identifier registration for KYC/KYB services.
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Press Release
Jul 21, 2021
ValidiFI Introduces Revolutionary Payment Instrument Risk Score 4.0, Outperforming All Previous Iterations
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Press Release
Jul 13, 2021
New Report Shows Banks Were Fined Over $700 Million in AML Related Fines in Q2 2021
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Press Release
Jul 8, 2021
Singular Key Named a Gartner Cool Vendor in Identity-First Security Category
Distinction Underscores Leadership in Orchestrating Identity, Authentication, and Fraud Detection
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Press Release
Jun 23, 2021
LEI Everywhere™ Increases Availability of Legal Entity Identifiers With Easier Registration and Lower Cost
Leading LEI Issuer Ubisecure launches new solution for Financial Institutions and Service Providers to solve LEI issuance automation for clients
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Press Release
Jun 3, 2021
Armadillo Launches Its ADD System - Another New Innovative RegTech Product on 24th Anniversary of Web Launch
To mark the 24th anniversary of its web launch, The Armadillo Group has continued its innovation and have brought out their latest module - ADD, the first on its new revolutionary HUB platform. This new platform allows easy plug-in of data supply and delivery in any format such as API, web, mobile, app etc. All moving towards its target of creating the RegTech Golden Source.
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Press Release
Apr 29, 2021
Arachnys KYC Survey Confirms Industry Demand for Automation of Customer Monitoring
Second annual industry survey by Arachnys reveals a strong shift in KYC and AML analysts' requirement for automating the monitoring of customer changes, as financial institutions look to improve or replace traditional periodic reviews.
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Press Release
Feb 2, 2021
Arachnys Partner With GD Financial Markets to Accelerate KYC Remediation
Strategic partnership to bring a tactical blend of people and technology to accelerate managed services and KYC remediation for financial institutions and other high-risk industries, with rapid deployment and minimal disruption.
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Press Release
Jan 25, 2021
Pipl Announces the Appointment of New Board Member
Data industry veteran brings valuable knowledge and experience.
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Press Release
Jan 14, 2021
Arachnys and PwC Singapore Partnership Brings Digital KYC & AML Solutions to Singapore
Strategic partnership to bring machine-learning-powered solutions for KYC, AML and Adverse Media Monitoring to Singapore.
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Press Release
Dec 8, 2020
ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies
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Press Release
Sep 30, 2020
Kyckr Expands Coverage to China as Need for Know-Your-Customer Technology Increases
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Press Release
Sep 29, 2020
Numeracle and Fonative Deliver Verified Identity™ Solution for Customer Due Diligence in Communications
Landmark FTC Order Supports Need for Compliance Protocols to Prevent and Block Bad Actors from Engaging in Illegal Calling
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Press Release
Sep 9, 2020
Instnt Partners With ComplyAdvantage to Streamline Digital Account Onboarding
The partnership will further strengthen Instnt's one-of-a-kind collaborative effort to solve all sides of customer onboarding and verification.
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Press Release
Aug 26, 2020
Global PSP emerchantpay Partners With 4Stop's KYC and Anti-Fraud to Maximise Fraud Defence Agility
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Press Release
Aug 12, 2020
Arachnys Expands Advisory Board With Key Appointment of Greg Watson
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Press Release
Jun 19, 2020
Standard Chartered Joins Forces With Arachnys to Boost Global AML Strategy
Arachnys' platform augments Standard Chartered's global AML monitoring strategy, with a focus on counterparty review and investigations.
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Press Release
Jun 9, 2020
Industry Experts Discuss How to Become a Verified Calling Enterprise in STIR/SHAKEN
Numeracle™ to host a virtual panel discussion on June 18 at 12 p.m. EST
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Press Release
Jun 3, 2020
4Stop Selected in CyberTech100 for 2020
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Press Release
Mar 17, 2020
Arachnys Survey Reveals 85% of AML & KYC Analysts Use Google for Due Diligence
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Press Release
Mar 17, 2020
4Stop Partners With ComplyAdvantage for Their Award-Winning AML Data and Technology
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Press Release
Feb 11, 2020
4Stop Partners With BCCS to Enhance Their Value Chain of Services With Leading KYB, KYC, AML and Anti-Fraud Technology
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Press Release
Jan 28, 2020
4Stop Partners With Hexopay for an Innovative Link Between Identity and Payment Services
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Press Release
Dec 16, 2019
MetaTrader 5 Incorporates Trader KYC Verification From Sum&Substance
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Press Release
Dec 11, 2019
4Stop Launches Enriched Payment Monitoring and Intelligence Experience
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Press Release
Nov 20, 2019
Finance Magnates London Summit Participants Expressed the Highest Interest in New Verification Services
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Press Release
Nov 20, 2019
Brand New Identity Verification and KYC Solution Will Be Presented at Slush Helsinki 2019
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Press Release
Nov 20, 2019
4Stop Bolsters KYC Orchestration Hub With Jumio's AI-Powered Identity Verification Technology
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Press Release
Oct 31, 2019
GetID and idCredit's Complex Blockchain Solution for ID Verification and KYC/AML Data Providers is Entering the Market
The increasingly quick rate at which technological advancements are being made along with globalization creates many points of vulnerability for privacy and I.D. verification. That's why identity management is becoming a hot trend in the tech sector right now.
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Press Release
Oct 10, 2019
Intensifying the Fight Against Financial Crime, Vital4 and TruNarrative Announce Strategic Global Partnership
Vital4's AI-Powered Fraud Data Solution will be integrated into TruNarrative's Risk and Financial Crime Platform
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Press Release
Jun 25, 2019
4Stop Expanding Their Talent for Better Support of Their Product and Business Developments
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Press Release
May 30, 2019
VITAL4, a Leading Global Compliance Technology Data Provider, Expands Into Europe
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Press Release
May 28, 2019
Applications of Soramitsu's Sora Platform and Hyperledger Iroha for Digital Identity
Announcement of the Completion of a Proof-of-Concept for the Potential Use of Blockchain to Increase the Efficiency of KYC Compliance
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Press Release
May 15, 2019
4Stop Closes €2.5M Series a Round to Expand Its Global KYB, KYC, Compliance and Anti-Fraud Technology
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Press Release
May 7, 2019
Koi Compliance Announces Official Strategic Partnership With OceanEx
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Press Release
Apr 10, 2019
TrustedIn Trading Revealed Its Social Media Platform
TrustedIn Trading introduces the world's first social media platform with 100% "know your customer" or KYC audited profiles. TrustedIn Trading is also the world's first social media platform to provide multi jurisdictional compliance tools for regulated products to help them maintain their financial promotions in a compliant manner.
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Press Release
Apr 3, 2019
FourStop Wins 2019 FinTech Breakthrough Award for Driving Innovation in Risk Management and Fraud Defence
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Press Release
Jan 24, 2019
Axiom Prepaid Holdings and Know Your Customer Announce Collaboration in Asia, Europe and the United States
Axiom and Know Your Customer to collaborate on an offering for high profile FinTech organizations in key European, Asian and US markets.
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Press Release
Jan 23, 2019
International Payment Transfer Provider FlashFX Enhances Additional Customer On-Boarding Security Through 4Stop's KYC and Anti-Fraud Solution
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Press Release
Nov 9, 2018
EndChain ICO Announces Partnership With Ming Kee Factory
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