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Found 32 results on "KYT"

DashDevs and Sumsub embed compliance in Fintech Core

14 Sep 2026 / 5 min read / Fraud and Fincrime

DashDevs has partnered with Sumsub to integrate identity verification, business verification and transaction monitoring into its Fintech Core platform.

NewsFraud and Fincrime

Tether partners with Chainalysis

08 May 2025 / 5 min read / Crypto, Web3 and CBDC

Tether has announced its partnership with Chainalysis in order to integrate its compliance and monitoring tools onto Tether’s tokenisation platform.

NewsCrypto, Web3 and CBDC

INXY raises USD 3 million in funding for crypto accessibility

07 Feb 2025 / 5 min read / Crypto, Web3 and CBDC

Cyprus-based INXY Payments has raised USD 3 million in investment round to easy crypto friction for businesses.

NewsCrypto, Web3 and CBDC

ADVANCE.AI launches KYB verification solution

01 Aug 2024 / 5 min read / Fraud and Fincrime

Identity verification provider ADVANCE.AI has announced the launch of a Know Your Business (KYB) business intelligence service to further optimise its capabilities in Singapore and Malaysia.

NewsFraud and Fincrime

Discai, Harmoney partner to mitigate financial crime

20 Jun 2024 / 5 min read / Fraud and Fincrime

Belgium-based Discai and Harmoney have entered a collaboration to provide an integrated Anti-Money Laundering (AML) solution for financial institutions.

NewsFraud and Fincrime

Interview with Massimiliano Silenzi, Cryptorefills on innovative crypto payments

28 May 2024 / 5 min read / Crypto, Web3 and CBDC

Massimiliano Silenzi, the CEO and co-founder of Cryptorefills, shares more about the latest trends and developments in crypto payments.

InterviewsCrypto, Web3 and CBDC

Upbit Singapore gets MPI licence from the MAS

09 Jan 2024 / 5 min read / Crypto, Web3 and CBDC

Crypto exchange Upbit Singapore has received a Major Payment Institution (MPI) licence from the Monetary Authority of Singapore (MAS).

NewsCrypto, Web3 and CBDC

FOMO Pay partners with Zand Bank

14 Dec 2023 / 5 min read / Payments

Singapore-based digital payment company FOMO Pay has partnered with Zand Bank in order to facilitate secure cross-border payments between the regions of Asia and MENA.

NewsPayments

Ant Group Digital Technologies launches ZAN brand

08 Sep 2023 / 5 min read / Crypto, Web3 and CBDC

China-based Ant Group Digital Technologies has launched the ZAN brand to offer blockchain application development products and services.

NewsCrypto, Web3 and CBDC

FOMO Pay partners with Notabene

29 Aug 2023 / 5 min read / Crypto, Web3 and CBDC

FOMO Pay, a digital payment and digital banking solutions provider, has partnered with Notabene aiming to strengthen its digital asset compliance.

NewsCrypto, Web3 and CBDC

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.