Idex Biometrics, a leading provider of fingerprint identification technologies, received an initial order for its Idex Pay platform and biometric metal payment cards from an
Refine Intelligence, an anti-money laundering (AML) fintech, has secured $13 million in seed funding in a round led by Glilot Capital Partners and Fin Capital.
Greenlite, a startup using generative AI to vet bank and fintech customers for compliance with anti-money laundering safeguards, has secured $4.8 million in seed funding
Charlie, a fintech company servicing individuals aged 62 and older, has secured $23 million in a Series A round led by TTV Capital. The funding
Oscilar, an AI-based fraud detection company, announced an industry-first generative AI risk decisioning platform to enhance credit, fraud, and compliance risk management. The innovation, unveiled
Prove Identity, the identity verification firm that enables businesses to provide frictionless digital consumer experiences without compromising security through its advanced identity verification and authentication
CLEAR, the onboarding and employee engagement company specializing in performance tracking and analytics, has announced its entry into the financial services sector with its first
JP Morgan has entered into a five-year agreement with the U.S. Treasury Department to provide account validation services for federal government agencies. The bank’s corporate
HiddenLayer, a leading AI model and asset security provider, has raised $50 million in Series A funding to expand its talent pool, strengthen its go-to-market