ComplyAdvantage | Competitive Intelligence Insights - Apr 30, 2025 ComplyAdvantage launched a new PEP information hub to help users build and optimize their PEP screening programs...
SEON | Competitive Intelligence Insights - May 01, 2025 SEON updated its AML features to include customer screening and monitoring solutions, and increased the minimum API timeout from 1500 ms to 2500 ms, recommending at least 4000 ms...
Facephi | Competitive Intelligence Insights - Apr 30, 2025 Facephi has developed a project with the International Air Transport Association (IATA) to enable 100% digital air travel using digital identity...
Notabene | Competitive Intelligence Insights - Apr 30, 2025 Notabene has partnered with Scorechain to provide comprehensive AML and Travel Rule compliance solutions for VASPs globally...
Detected | Competitive Intelligence Insights - Apr 30, 2025 Detected is experiencing strong growth in North America...
Sift | Competitive Intelligence Insights - Apr 30, 2025 Sift has partnered with Okta to combat account takeover fraud using AI-powered fraud detection and adaptive authentication...
Persona | Competitive Intelligence Insights - May 01, 2025 Persona raised $200M in a funding round led by Founders Fund and Ribbit Capital, with continued support from Coatue...
Socure | Competitive Intelligence Insights - Apr 30, 2025 Socure has introduced Advanced Pre-Fill, enhancing digital onboarding with a 91% verified match rate and 50% greater accuracy in identity field population...
Copado | Competitive Intelligence Insights - May 01, 2025 Jill Adams Saarnio has joined Copado as Vice President, AI and Product Experience in the United States, previously holding a position at another company...
Gearset | Competitive Intelligence Insights - Apr 30, 2025 Gearset achieved a 49% revenue growth in 2024, expanded its DevSecOps capabilities with the Clayton acquisition, and increased its workforce by 33% to 320 employees...