Cosegic has acquired Fintrail, a UK-based compliance consultancy specializing in AML and financial crime advisory, to expand its regulatory and risk capabilities across global financial
Fiserv’s move to embed biometric authentication into its Clover systems via an integration with Wink signals a shift toward identity-based payments that reduce friction and
Nexa Cards, a global fintech company providing crypto-enabled and reloadable stored-value card solutions, has entered acquisition discussions with OX Agency to internalize AI-driven facial recognition
Verisoul, a fraud prevention and digital identity platform focused on stopping fake accounts, bots, and AI-driven abuse across online platforms, has raised $8.8m in Series
Informed.IQ, a US-based fintech focused on loan verification and fraud prevention, has raised $63 million in growth equity from Invictus Growth Partners, signaling strong investor
Socure, a US-based digital identity verification and fraud prevention platform, has acquired BNPL credit data provider Qlarifi to merge identity verification, fraud prevention, and BNPL
Tuhk, a fintech startup founded by Ethoca and NuData Security veterans, has raised a $6M seed round to commercialize a collaborative, real-time data platform that
ID-Pal, an Irish identity verification platform, has acquired NorthRow to add KYB (know-your-business) capabilities to its existing KYC and AML compliance platform, creating a more
NiCE, Israeli-American software company, is reportedly exploring a $1.5–$2B sale of its Actimize division as it shifts strategic focus toward cloud growth, CXone, and AI-driven