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Found 2,522 results on "KYC"

Okazio partners with iDenfy to improve identity verification and compliance

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

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
Next Generation, Sumsub to optimise fraud protection and KYC compliance

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
NewsFraud and Fincrime
Deloitte Canada acquires Allevar

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
MTCM and Tokeny unveil dual securities framework

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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