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Found 2,522 results on "KYC"

Building trust with trust scores

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

Frances Zelazny, CEO & Co-Founder at Anonybit, shares more about the concept of a trust score, and what it aims to achieve, plus their potential impact on financial empowerment.

InterviewsCrypto, Web3 and CBDC

Okazio partners with iDenfy to improve identity verification and compliance

22 Jul 2025 / 5 min read / Fraud and Fincrime

Okazio has partnered with iDenfy to improve its identity verification capabilities and ensure compliance with MiCA regulations on its DeFi-driven investment platform.

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

Castellum.AI secures USD 8.5 million in Series A round

08 Jul 2025 / 5 min read / Fraud and Fincrime

Financial crime compliance platform Castellum.AI has announced that it received USD 8.5 million in a Series A round led by Curql.

NewsFraud and Fincrime

Deloitte Canada acquires Allevar

07 Jul 2025 / 5 min read / M&A and Investments

Deloitte Canada has acquired Allevar, a firm specialised in financial services technology and data enablement, with an emphasis on risk and compliance sectors.

NewsM&A and Investments

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

Web 3 Payment Acceptance Report 2025

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

The Paypers has released the Web 3 Payment Acceptance Report 2025, educating traditional players and Web 3 innovators on payment trends.

ReportsCrypto, 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

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