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Found 77 results on "e-KYC"

UAE Central Bank launches unified e-KYC platform developed with Norbloc

17 Apr 2026 / 5 min read / Fraud and Fincrime

The Central Bank of the UAE has launched a nationwide unified e-KYC platform developed with Norbloc, enabling digital identity verification across banks and regulated financial entities.

NewsFraud and Fincrime

Foo and areeba partner to provide digital payment in the Middle East

22 May 2025 / 5 min read / Payments

areeba has teamed up with Foo, a provider of digital banking and fintech solutions, to introduce a full program for digital services.

NewsPayments

Ant Digital Technologies launches AI-enabled fintech solutions

16 May 2025 / 5 min read / Fintech

Ant Digital Technologies has announced the launch of its AI-enabled fintech solutions, including its AI platform Agentar and its services ZOLOZ and mPaaS.

NewsFintech

MNT-Halan receives approval to implement e-KYC

24 Mar 2025 / 5 min read / Fraud and Fincrime

Fintech MNT-Halan has received approval from the Financial Regulatory Authority (FRA) to implement e-KYC in Egypt.

NewsFraud and Fincrime

Krom Bank uses AWS to drive digital banking services

09 Sep 2024 / 5 min read / Fintech

Amazon Web Services has announced that PT Krom Bank Indonesia has been leveraging AWS since the launch of its Krom digital banking service.

NewsFintech

Al-Rajhi Bank goes live on ICS BANKS banking solutions

02 Jul 2024 / 5 min read / Fintech

Al-Rajhi Bank Jordan has announced that it successfully went live on ICS BANKS Universal Islamic and Digital Banking solutions from ICS Financial Systems (ICFS).

NewsFintech

FinDoc partners with CTOS Data Systems

01 Apr 2024 / 5 min read / Fraud and Fincrime

Malaysia-based fintech startup FinDoc has disclosed a strategic collaboration with credit reporting agency CTOS Data Systems.

NewsFraud and Fincrime

dtcpay partners with PlatON and Allinpay International

10 Nov 2023 / 5 min read / Fraud and Fincrime

Singapore-based dtcpay has partnered with PlatON and Allinpay International to launch a new digital currency payment system based on smart terminals.

NewsFraud and Fincrime

EvenBet Gaming integrates with Sumsub to streamline user verification

03 Oct 2023 / 5 min read / Fraud and Fincrime

Malta-based gaming solutions company EvenBet Gaming has partnered with KYC-solutions provider Sumsub to improve the former’s user verification system.

NewsFraud and Fincrime

Sumsub partners with dtcpay

20 Sep 2023 / 5 min read / Fraud and Fincrime

Global full-cycle verification platform Sumsub has partnered with dtcpay to improve the security and reliability of digital currency payments in target markets.

NewsFraud and Fincrime

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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.