Found 48 results in 1 second.
US-based identity platform Persona has announced the launch of a new suite of solutions that aim to support companies in meeting compliance requirements in the EU.
KYC, KYB, identity verification, regulation, GDPR, product launch
Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.
identity verification, KYC, KYB, fraud prevention, AML
TransactionLink has announced its partnership with Know Your Customer in order to optimise the compliance and onboarding processes for FIs in Europe.
partnership, fraud management, fraud detection, fraud prevention, online fraud, KYC, KYB, API
Australia-based regtech and onboarding provider LAB Group has partnered with asset management solutions company Ironbark Asset Management.
partnership, regtech, digital onboarding, identity verification, fraud detection, fraud prevention, compliance, biometrics, AML, KYC, SaaS
Sweden-based Skandinaviska Enskilda Banken (SEB) has implemented Singapore-based Blacksmith’s KYC platform to automate and improve its data collection.
KYC, digitalisation, API, financial institutions, digital onboarding
Hong Kong-based Know Your Customer has partnered with Joint Electronic Teller Services Limited (JETCO) to provide real-time access to company registries.
partnership, KYC, KYB, financial data, customer experience, financial institutions, SMEs
Singapore-based FOMO Pay has implemented Moody’s Analytics KYC and AML solution to monitor risk and facilitate compliance of its digital payments and digital banking services.
KYC, AML, digital onboarding, data analytics, compliance
Ireland-based SaaS financial technology solutions provider Fenergo has partnered with Finland-based cryptocurrency service provider Coinmotion.
cryptocurrency, AML, compliance, SaaS, partnership
Singapore-based fintech Choco Up and regtech Know Your Customer have teamed up to streamline client verification and access to capital financing for ecommerce businesses.
KYC, KYB, identity verification, digital onboarding, financing
UK-based KYC company Kyckr has given Backsmith’s clients access to its real-time data retrieval and registry connections, augmenting customer onboarding.
KYC, digitalisation, digital onboarding, API, fraud prevention
US-based authentication company 1Kosmos has announced that its 1Kosmos DevX platform will work with existing and new applications in a simplified process.
fraud management, fraud detection, fraud prevention, product upgrade, identity verification, identity theft
US-based bank Banesco USA has partnered with fraud prevention solution provider AML RightSource to improve its risk review processes with Automated Enhanced Due Diligence (EDD).
partnership, banking, fraud management, EDD, AML, KYC, artificial intelligence, financial data, data analytics, transaction monitoring, compliance, fintech
UK-based provider of financial services ONE, has announced its partnership with Know Your Customer to deliver an improved onboarding experience for its clients.
partnership, online payments, ecommerce, fraud management, digital onboarding
Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.
regulation, financial crime
UK-based payments company Transferra has partnered with all-in-one verification platform Sumsub to streamline customer onboarding for their clients.
digital onboarding, partnership, KYB, AML
Regtech provider Know Your Customer and Germany-based AML company Hawk AI have partnered up to improve financial crime compliance in Fintech.
partnership, AML, KYC, compliance, fraud prevention, cloud services, artificial intelligence, data
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
Finance operating system Aspire has partnered with Know Your Customer to facilitate access to its financial products to underserved SMEs across South-East Asia.
KYC, partnership, financial inclusion, SMEs, digitalisation
Laboremus Uganda, a B2B fintech that enables onboarding at scale, has received a funding boost from DOB Equity and FCA Investments to grow the company’s platform in Uganda and neighbouring markets.
funding, investment, B2B payments, fintech, digital onboarding
Sameer Singh Jaini and Shashank Shekhar of The Digital Fifth examine the progress Open Banking has been made in India from the business and regulatory perspective
fintech, Open Banking, regulation, API, BaaS, neobanks