Found 55 results in 937 milliseconds.
Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC).
fraud detection, fraud prevention, transaction monitoring, online security, product launch
Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.
cross-border payments, identity verification, AML, KYC, KYB
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
UK-based security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US.
KYC, digital onboarding, identity verification, product launch, fraud management
Lithuania-based regtech AMLYZE has formed a strategic partnership with identity verification service provider Shufti Pro to enhance its anti-financial crime solutions.
KYC, identity theft, KYB, partnership, CFT, AML
Estonia-based Veriff has announced that its identity verification offering has been made available on AWS Marketplace.
identity verification, digital identity, fraud management, online fraud, fraud prevention, KYC, AML, biometric authentication
Global full-cycle verification platform Sumsub has partnered with dtcpay to improve the security and reliability of digital currency payments in target markets.
partnership, fraud management, fraud detection, fraud prevention, digital onboarding
ID verification solution provider Shufti Pro has announced the launch of its Electronic Identity Verification (e-IDV) solution to help redefine verification in the IDV landscape.
product launch, identity verification, KYC, AML, compliance, regulation, biometrics, artificial intelligence, identity fraud, fintech
Identity verification company iDenfy has partnered with Germany-based 42 Heilbronn to maintain a secure e-learning environment for the latter’s customers.
partnership, online fraud, fraud management, fraud detection, fraud prevention, identity theft, identity verification, identity fraud, digital identity
Automated digital identity verification and authentication provider Onfido has launched its Real Identity Platform services for Salesforce Financial Services Cloud customers.
partnership, product launch, identity verification, digital identity, KYC, compliance, biometric authentication, AI, artificial intelligence, data analytics, cloud, financial services, fintech, financial institutions, cybersecurity, digital onboarding
The Unique Identification Authority of India (UIDAI) and the National Payments Corporation of India (NPCI) are planning to set up an aggregator platform for eKYC.
KYC, digital identity, eKYC, NPCI, identity verification
Secure server solution provider Cryptomathic has partnered with fidentity to offer automated identity verification for remotely qualified e-signing across the EU.
partnership, digital identity, identity theft, identity verification, identity fraud, fraud management, fraud detection, fraud prevention
Our third instalment delves into the M&A activity happening in several markets: Asia, LATAM, and Africa.
The Paypers Quarterly Analysis series, identity verification, regtech, investment, financial institutions, fraud prevention, financial inclusion, digital identity, blockchain, cryptocurrency
The Pakistan Banks’ Association has signed a contract for the implementation of a blockchain-based know your customer (KYC) platform.
banks, blockchain, KYC, regulation
We sat down with Tony Petrov, Chief Legal Officer at Sumsub, and reviewed the most common types of fraud emerging in the online gambling and e-gaming industries, as well as the efficient ways to deter fraudsters while remaining compliant.
KYB, KYC, eKYC, AML, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud platform, gambling, multi-factor authentication, digital onboarding, compliance, Account fraud, biometric authentication, biometrics, behavioural biometrics
CEO of ComplyCube, Dr. Tarek Nechma shares with The Paypers how can modern eKYC solutions offer superior user experience and minimise unnecessary friction.
eKYC, fraud detection, cybercrime, AML, regulation, KYC, FCA, digital identity, biometric authentication, financial crime
NeteraPay, a Czech Republic-based fintech, has joined forces with Open Banking provider Nordigen to improve their Know Your Customer (KYC) procedures.
partnership, online authentication, fintech, Open Banking, KYC
Ireland-based ID-Pal has partnered with data quality and address management solutions company Melissa to launch KYC solution Melissa ID.
identity verification, KYC, biometrics, SaaS, digital identity
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
The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies.
fraud prevention, regtech, financial crime, money laundering