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Diagram illustrating unified KYC integrating AI, data analytics, and compliance for real-time fraud detection
  • KYC
  • RegTech

Unified KYC: Merging AI, Data, and Compliance for Better Screening

Sophie Longford December 19, 2025

When OKX employees told American customers to "just put a random country" to bypass identity checks, they distilled the crypto...

Read MoreRead more about Unified KYC: Merging AI, Data, and Compliance for Better Screening
Illustration showing Wilmington plc acquiring Conversia, highlighting expansion into data privacy compliance
  • News
  • RegTech

Wilmington Plc Acquires Conversia for €121.6 Million to Expand RegTech Solutions

Sophie Longford December 8, 2025

Wilmington Plc completed the acquisition of Spanish regulatory technology provider Professional Group Conversia for €121.6 million, betting that soaring compliance...

Read MoreRead more about Wilmington Plc Acquires Conversia for €121.6 Million to Expand RegTech Solutions

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RiskSmart football club compliance software supporting licensing, anti-money laundering and governance requirements.
  • Startups

RiskSmart Enters Football Through Lagom Referral Partnership

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  • Reporting

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  • Startups

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  • AML

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Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner
  • KYC

Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner

John Carrington October 11, 2026
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