21 January 2022
Written By FinTech Alliance
Open banking payments business Plaid has acquired an identity verification and compliance platform.
In Brief:
Cognito offers ID verification to a number of FinTechs, around KYC and AML compliance.
It supports many of Plaid’s customers, including Affirm and Brex.
The deal is reportedly worth $250mn.
What does this mean?
Plaid will now use Cognito within its onboarding process, from verification to account funding.
Thanks to support from the Welsh Government. In brief:- The deal ...
Debt financing from HSBC Innovation Banking. In brief:- Founded by Jeppe ...
Worth Approximately $70bn. In brief:- There were nearly 500 fintech financing ...
Revolutionising security reviews. In brief:SafeBase, a firm known for enabling friction-free security ...
Refine Intelligence, a FinTech company specialising in Financial Crime Greenflagging, ...
Lynx, a Madrid-based firm using AI to detect and prevent ...
Mastercard is tapping into its AI capabilities to help a ...
Partnership will be aimed at preventing fraudIN BRIEF: - Pay.UK operates ...
Download this paper to understand:The full range of banking frauds that specialists are seeing right...
Fraud and economic crime - an evolving challenge #EmergeStronger Is your organisation ready to re...
There are no Events in this category