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Found 2,519 results on "kyc"

Signicat’s Esther Makaay on the future of the European Digital Identity Wallets (EUDIW)

30 Jul 2025 / 5 min read / Fraud and Fincrime

Esther Makaay, VP of Digital Identity at Signicat, shares insights on the progress, impact, and future of European Digital Identity Wallets (EUDIW) in a fast-evolving EU digital ID landscape.

InterviewsFraud and Fincrime

Standard Chartered streamlines SME KYC via CDI

29 Jul 2025 / 5 min read / Fraud and Fincrime

Standard Chartered has partnered with Know Your Customer Limited to introduce a KYC verification process for small and medium-sized enterprises.

NewsFraud and Fincrime

Virtual NGO selects iDenfy for secure KYC onboarding to protect non-profits

14 Jul 2025 / 5 min read / Fraud and Fincrime

iDenfy has partnered with Virtual NGO to tackle industry challenges and meet operational needs by ensuring full Know Your Customer (KYC) compliance.

NewsFraud and Fincrime

Poland is leading the pack on eIDs - here’s what Europe can learn

09 Jul 2025 / 5 min read / Fraud and Fincrime

Jarek Sygitowicz, Co-founder and Chief Strategy Officer of Authologic, explores the key lessons Europe can draw from Poland’s successful rollout of electronic IDs (eIDs).

Expert viewsFraud and Fincrime

Next Generation, Sumsub to optimise fraud protection and KYC compliance

09 Jul 2025 / 5 min read / Fraud and Fincrime

Sumsub, a global verification platform, has partnered with Next Generation NGPES to provide optimised fraud protection and onboarding experience for its clients.

NewsFraud and Fincrime

The future of Web3 payments and crypto adoption – a conversation with Lightspark

02 Jul 2025 / 5 min read / Crypto, Web3 and CBDC

Lightspark’s Co-founder and CTO, Kevin Hurley, explores how crypto can unlock global commerce, what businesses need to know about compliance, and how to prepare a future-ready Web3 payments strategy.

InterviewsCrypto, Web3 and CBDC

MTCM and Tokeny unveil dual securities framework

27 Jun 2025 / 5 min read / Crypto, Web3 and CBDC

Luxembourg-based MTCM has launched a dual-format issuance structure that allows for the creation of both traditional and blockchain-based securities.

NewsCrypto, Web3 and CBDC

QwikPay partners with iDenfy for compliance and security

27 Jun 2025 / 5 min read / Fraud and Fincrime

iDenfy, a global identity verification and fraud prevention solutions provider, has partnered with QwikPay, an Australian fintech startup.

NewsFraud and Fincrime

Instant payments, instant risk: rethinking authentication under IPR and PSD3

27 Jun 2025 / 5 min read / Fraud and Fincrime

Tobin Broadfoot, Director of Product at Keyless, analyses the effectiveness of different technologies to help comply with the stricter compliance rules as set by the IPR and PSD3/PSR.

Expert viewsFraud and Fincrime

Sumsub and Data Zoo partner to improve global compliance

26 Jun 2025 / 5 min read / Fraud and Fincrime

Sumsub has partnered with Data Zoo to upgrade compliance processes and fraud prevention solutions for financial institutions globally.

NewsFraud and Fincrime

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