Recognition as a leader in financial crime compliance, plus being named a category winner, underscore the value WorkFusion delivers to banks and financial institutions
On March 21, 2025, the World Women Organization (UNWWO) successfully held the official parallel session of the 69th United Nations Commission on the Status of Women (CSW69) and the Global Women Leadership Summit at the United Nations Headquarters in New York, alongside the celebration of the 30th anniversary of the Beijing Declaration. The summit brought together over a hundred global female elites from the United Nations, public welfare, business, political, and academic sectors. The representatives engaged in...
1st Commercial Credit, a leading provider of receivables-based financing, is now offering funding solutions tailored for Employer of Record (EOR) companies, enabling them to offer credit terms and expand their customer base. An Employer of Record (EOR) serves as the legal employer for businesses, managing payroll, taxes, benefits, and compliance, while companies retain control over daily operations. EOR services allow businesses to hire quickly, ensure compliance, and reduce administrative burdens, making them a crucial solution...
Ocrolus, a leader in AI-driven document automation and analysis for financial services and Entech, a global digital consultancy, today announced a strategic partnership to transform the lending application process. By combining Ocrolus’ intelligent document processing technology with Entech’s loan origination platform and technology services, lenders can accelerate application reviews, automate manual steps and improve data accuracy. “Lenders today need speed, accuracy and integrated risk controls to remain competitive,” said Angel Carra, Chief Operations Officer at Entech. “Through...
Vanquis Banking Group chooses FinScan to help optimize AML processes and strengthen financial crime risk management
In the fast-paced and ever-evolving cryptocurrency landscape, regulatory compliance has become a defining factor in ensuring long-term sustainability, security, and trust. As a premier global cryptocurrency exchange with more than 3 million users, OrangeX.com is dedicated to upholding the highest standards of legal and regulatory adherence. It fosters a transparent and secure trading environment for users worldwide, which is essential in building trust and reliability with its users and stakeholders. Adapting to Global Regulatory Standards OrangeX.com proactively aligns with key...
The new offerings, Sumsub ID and Reusable KYC, enable seamless and secure identity verification across 4000+ Sumsub client platforms while protecting user data and ensuring compliance.
Crossmint (https://crossmint.com/), the all-in-one platform for companies building onchain, announced today the successful completion of a $23.6 million funding round led by Ribbit Capital, with participation from Franklin Templeton, Nyca, First Round, and Lightspeed Faction. The funding follows a year of explosive growth, with Crossmint’s subscription revenue increasing by 1,100% in 2024. Crossmint gives companies everything they need to build blockchain applications in a few lines of code—from wallets and tokenization to onramps and payments. What sets Crossmint apart is how it completely removes blockchain complexity for...
Leading Business Identity Platform Recognized for Revolutionizing Business Verification and Risk Assessment
Fraud and risk veterans Troy Nyi Nyi, Adrian Jenkins and Dan Webb join SEON to drive expansion across APAC, EMEA, and global partnerships
