Sikoia announces partnership with Yapily to provide more extensive open banking access via its Unified Data Platform.

Sikoia and ComplyAdvantage extend their partnership to strengthen AML screening and monitoring for clients

The round was led by MassMutual Ventures, a global venture capital firm with over $1bn AUM, with participation from Earlybird, Seedcamp and Coalition Capital.

Improving customer risk assessments to drive a competitive advantage.

Although formal regulation of “Buy now, pay later” financial products is still unlikely to arrive before the second half of the year, at Sikoia we were excited to see the UK’s Financial Conduct Authority start to outline what this will look like – and, just as importantly, why they want to implement their proposed changes.

The partnership will see the integration of Resistant AI's sophisticated forensics capabilities into the Sikoia marketplace