In the payments industry, global compliance challenges and technology gaps are significant hurdles that firms need to address ...

The KYC update requirement specifically targets account holders whose accounts are due for renewal by March 31, 2025. The timeline matches similar initiatives across India’s banking sector, including ...

The gambling industry has seen significant changes in recent years. These changes are largely driven by advancements in technology and a growing emphasis on user privacy and control. A new trend in ...

AfriGIS helps businesses turn raw data into relevant, actionable intelligence that meets business and societal needs, says ...

North Korean hackers executed the largest cryptocurrency heist to date, stealing approximately $1.5 billion worth of ETH.

Orbital, a leading global platform for stablecoin and traditional cross-border payments, has announced a strategic ...

Pioneering Turnkey Solution Set to Transform Electronic Banking Experience. SINGAPORE, March 27, 2025 (GLOBE NEWSWIRE) -- CURRENC Group Inc. (Nasdaq: CURR) ("CURRENC” or the "Co ...

Designed to meet the needs of enterprises across the finance industry, "AI Staff for Hire” automates critical functions such as customer support, debt collection, KYC, compliance, and HR management, ...

Fenergo announced that it has partnered with Aduro Advisors, LLC, a  US-based fund administrator serving venture capital and ...

Deployed via the Uniswap v4 hook, PureFi’s protocol embeds onchain KYC and AML checks that mitigate interface bypass risks ...

Timely, robust, and compliant, Cashfree Payments leverages AI/ML to power its adaptive and advanced identity verification and fraud prevention platform.

Manual KYC verification remains a common practice on many iGaming platforms, but does it still have a place in 2025? That is, companies that maintain this process are wasting time, resources and ...