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Found 317 results on "strategic review"

Sikoia teams up with Finova for optimal document verification

Sikoia teams up with Finova for optimal document verification

09 Sep 2025 / 5 min read / Fraud and Fincrime

Customer verification platform Sikoia has entered into a strategic partnership with Finova to automate the manual review of broker-submitted documents for UK lenders.

NewsFraud and Fincrime
Santander teams up with Worldpay to assist business banking and corporate customers

Santander teams up with Worldpay to assist business banking and corporate customers

10 Jun 2025 / 5 min read / Payments
Santander UK has entered into a collaboration with Worldpay to allow its Business Banking and Corporate and Commercial Banking (CCB) customers to access the latter’s services. 
NewsPayments
Liberis rolls out Ada, an AI underwriting agent

Liberis rolls out Ada, an AI underwriting agent

03 Jun 2025 / 5 min read / Fintech
Liberis, a global Embedded Finance company, has announced the launch of its AI underwriting agent, Ada, developed to improve decision-making. 
NewsFintech
ID-Pal launches reusable KYC solution to optimise user experience

ID-Pal launches reusable KYC solution to optimise user experience

03 Jun 2025 / 5 min read / Fraud and Fincrime
ID-Pal, a provider of AI-powered identity verification solutions, has launched ID-Pal Once, a reusable KYC solution designed to optimise operational processes, cost, and user experience.
NewsFraud and Fincrime
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