Tag: Know Your Customer/KYC
India’s Samunnati signs for Finbots.AI’s CreditX AI credit modelling solution
Samunnati, an Indian firm specializing in financial solutions for agriculture businesses, partners with Singapore-based fintech Finbots.AI to integrate AI into its credit risk management...
India’s Samunnati signs for Finbots.AI’s CreditX AI credit modelling solution
Samunnati, an Indian firm offering financial solutions to agriculture businesses, is partnering with Singapore's Finbots.AI to integrate AI into its credit risk management solutions...
Bonifii’s new identity credential completes pilot with Lone Star Credit Union
BonifiID, developed by Bonifii in collaboration with GlobaliD, successfully completed a proof of concept (PoC) with Lone Star Credit Union, streamlining identity verification for...
Digital ID firm Signicat names Michel van den Bogaard as CFO
Norwegian digital ID company Signicat appoints Michel van den Bogaard as its new CFO to support its growth and expansion in the digital identity...
Risk management platform Certa’s twice-oversubscribed Series B raises $35m
Certa, a risk management solutions provider, raised $35 million in a Series B funding round, led by Fin Capital and Vertex Ventures SEAI, with...
Israel’s ThetaRay secures $57m to accelerate global expansion
ThetaRay, an Israeli AI-based transaction monitoring and screening solution provider, secures $57 million in funding led by Portage, with participation from existing investors.
FactsThetaRay,...