Found 17 results in 890 milliseconds.
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
German KYC provider IDnow has teamed with IATA to improve digital identity protocols for IATA’s customer base.
partnership, digital identity, fraud prevention, cybersecurity
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Norway-based digital identity company Signicat has acquired all shares in the UK-based anti fraud company Sphonic.
Signicat, acquisition, KYC, fraud prevention, AML, digital onboarding
IDnow, a Germany-based Platform-as-a-Service provider for identity verification, has partnered with UK-based Sphonic, enabling it to offer RegTech that meets global compliance standards.
digital identity, partnership, KYC, regtech, fraud prevention, AML, identity fraud, compliance
Allica Bank, Sphonic, regtech, platform, financial crime compliance, SME, UK, FCA license, financial crime, AML, KYB, KYC
Paysafe has collaborated with Sphonic to leverage its regtech platform to enable real-time digital Know Your Customer (KYC) for its digital wallet brands.
Paysafe, Sphonic, regtech, KYC, digital wallet
Sphonic, a risk management company, has teamed up with SafeCharge, a payment technology provider, to address industry-wide KYC and fraud prevention challenges.
PSD2, AML, KYC, Sphonic, SafeCharge, partnership, compliance, fraud management, risk management, onboarding
ForeignExchange.com has announces the selection of RegTech services from Sphonic to manage risk and regulation.
Know Your Customer, anti-money laundering, regulation, risk management, fraud, ForeignExchange.com, Sphonic
Sphonic has announced that UNSHACKLED.com has deployed Workflow Manager (WFM) technology to counter the threats from fraud through its digital channels.
fraud prevention, online retailer, digital channels, risk management, ecommerce, Workflow Manager, Sphonic, UNSHACKLED.com
InAuth and Sphonic have entered a partnership that will enable Sphonic to offer and deploy InAuth’s device intelligence security platform to its global customer base.
online fraud, online security, cyber security, fraud prevention, InAuth, Sphonic, device security
PayPoint, an international leader in payment technologies, has introduced FraudGuard 5.0, its ecommerce risk management platform.
fraud prevention, web fraud, digital identity, online security, risk management, cybercrime, cyber security
Andy Lee, Sphonic: fraudsters find it easier to be successful as they need to provide less information
Sphonic, management, electronic payments, customer experience, risk, digital age, internet, online, fraud, mitigate, payments processir, innovation, regulation
PayPoint, a provider of payment technologies, has entered into an agreement with UK-based technology vendor Sphonic, to enable companies to make fraud risk assessments.
Sphonic, PayPoint, online fraud, risk management, risk assessments
Bitnet Technologies, a Bitcoin-based payments gateway, has inked a deal with Sphonic, an online security services provider, to implement Global AML (Anti Money Laundering) Transaction Monitoring and KYC / KYB (Know Your Customer and Know Your Business) services in support of their Bitcoin payment processing service.
Bitnet, Bitcoin, Sphonic, KYC, AML, services, work flow, process, monitoring, payments procesing services
Online sports betting provider Betfair has chosen UK-based technology vendor Sphonic to provide Know Your Customer (KYC) services.
Sphonic, Betfair, KYC services, web fraud, online security
UK-based technology vendor Sphonic.com, which is the trading name of Symphonic Solutions, has entered the global market.
Sphonic, online fraud, online security, UK, risk management