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Find here all the latest articles, news, and research on EKYC and other EKYC-related topics:

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The eKYC tightrope - the balancing act between customer experience and fraud deterrence

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Oct 2022

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

Sumsub announces KYT solution for businesses to monitor fraud

News | Digital Identity, Security & Online Fraud | 29 Sep 2022

UK-based all-in-one identity verification platform, Sumsub, has launched a flexible risk management tool to protect businesses from financial losses.

KYC, eKYC, AML, compliance, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, identity verification, digital identity

Fast identity verification processes can build solid web 3.0 rails - interview with Shufti Pro

Interviews | Digital Identity, Security & Online Fraud | 29 Sep 2022

Victor Fredung, CEO of Shufti Pro, shares how fast identity verification processes can build solid web 3.0 rails and futureproof internet security.

identity verification, KYC, eKYC, Web 3.0, banks, fintech, digital onboarding

Sumsub new tool to estimate fraud losses for betting platforms

News | Digital Identity, Security & Online Fraud | 22 Sep 2022

All-in-one verification platform Sumsub has announced the launching of a new tool to help online betting platforms to calculate their potential fraud losses during the upcoming 2022 Football World Cup.

KYC, eKYC, AML, gambling, online platform, fraud management, fraud detection, identity verification, identity fraud, credit card fraud, online fraud

OneSpan launches face-to-face transactions via virtual room

News | Digital Identity, Security & Online Fraud | 19 Sep 2022

US-based OneSpan, a digital agreements security company, has announced the launch of its Virtual Room cloud service enabling organisations to deliver live, high-quality assistance to customers in a secure virtual environment. 

product launch, KYC, eKYC, COVID-19, fraud detection, fraud management, online fraud, identity fraud, identity verification, digital identity, online authentication

nSure.ai survey: KYC verified accounts count for 76 per cent of crypto fraud

News | Digital Identity, Security & Online Fraud | 14 Sep 2022

Israel-based fully automated chargeback guarantee platform, nSure.ai, has released a new report stating that KYC verified accounts make for up to 76.5% of crypto fraud.

KYC, eKYC, fraud management, fraud detection, online fraud, cryptocurrency, cryptocurrency exchange, crypto asset, NFT, marketplace, artificial intelligence, chargebacks, online authentication, multi-factor authentication, two-factor authentication

VerifyMe launches digital ID for customers

News | Digital Identity, Security & Online Fraud | 05 Sep 2022

Nigeria-based identity verification and e-KYC technology company, VerifyMe, has launched QoreID, a new dedicated digital identity and analytics solution for B2Bs. 

credit scoring, product launch, KYC, eKYC, digitalisation, fraud prevention, ecommerce, B2B payments, online authentication, digital identity

Sumsub brings new services to the US market following expansion

News | Digital Identity, Security & Online Fraud | 23 Aug 2022

International all-in-one verification software company Sumsub has announced the expansion in the United States, following the opening of their first office in Miami, Florida. 

fraud detection, online fraud, KYC, eKYC, AML, regulation, compliance, fintech, expansion, financial data, data privacy, financial crime, fraud prevention, identity fraud

Sumsub announces KYC guide for the gaming industry

News | Digital Identity, Security & Online Fraud | 17 Aug 2022

Regtech company that helps businesses comply with regulation and fight digital fraud, Sumsub, has launched its first KYC guide for the gaming industry in Europe.

KYC, eKYC, regulation, regulatory sandbox, AML, compliance, fintech, gambling, fraud detection, online fraud, fraud prevention, identity fraud

Trade app Binance loses most users over KYC implementation

News | Cryptocurrencies | 03 Aug 2022

Cryptocurrency exchange app Binance, has lost almost 90% of its customers after implementing KYC to prevent money laundering and terrorism financing.

cryptocurrency, cryptocurrency exchange, crypto, crypto asset, Bitcoin, AML, KYC, eKYC, regulation

Sumsub releases new KYC guide for traders

News | Digital Identity, Security & Online Fraud | 28 Jul 2022

UK-based identity verification software provider, Sumsub, has published a comprehensive Know Your Customer (KYC) guide to help trading platforms remain compliant, increase pass rates, and efficiently deter fraud alerts.

KYC, eKYC, AML, compliance, identity verification, identity fraud, identity theft, fraud management, fraud detection, online fraud

Veriff to provide IDV services to Twisto's BNPL clients

News | Digital Identity, Security & Online Fraud | 01 Jul 2022

Estonian identity verification provider Veriff has teamed with Twisto, owned by BNPL provider Zip, to provide identity verification (IDV) services for online merchants. 

identity verification, KYC, BNPL, eKYC, money laundering

Visa and W2 to roll out compliance solutions and tools for UK businesses

News | Digital Identity, Security & Online Fraud | 27 Apr 2022

Global provider of regulatory compliance software W2 has partnered with Visa to provide compliance solutions and tools for UK Platinum Infinite business cardholders.

regulation, partnership, credit card, cryptocurrency, FCA, gambling, KYC, eKYC, digital identity

Fenergo acquires Sentinels

News | Digital Identity, Security & Online Fraud | 26 Apr 2022

Ireland-based provider of digital solutions for KYC and client lifecycle management (CLM), Fenergo, has completed the acquisition of Sentinels, an AML company based on AI technology.

acquisition, KYC, eKYC, AML, regulation, financial crime, fraud prevention, fraud management, identity fraud, artificial intelligence

Marqeta launches RiskControl to fight payment card fraud

News | Digital Identity, Security & Online Fraud | 21 Apr 2022

US-based card issuer and payment processor company Marqeta has announced an end-to-end risk management solution, RiskControl, to combat payment card fraud.

risk management, fraud management, fraud detection, fraud prevention, credit card, KYC, eKYC, 3-D Secure, payment fraud, credit card fraud

MyMove and partner Sumsub to scale up internationally

News | Digital Identity, Security & Online Fraud | 31 Mar 2022

Software company that enables digital fleet sharing and rental experience MyMove has announced its intention to expand globally, with identity verification and KYC/AML compliance platform Sumsub as a partner.

partnership, KYC, eKYC, AML, online security, identity verification, expansion

Central Bank of India shakes hands with Kwik.ID to boost customer onboarding digitisation

News | Digital Identity, Security & Online Fraud | 30 Mar 2022

The Central Bank of India has selected India-based digital KYC platform Kwik.ID to implement its solution for the bank’s network across the country.

central bank, KYC, eKYC, KYC utility, digital identity, digitalisation, digital verification

Sumsub launches new KYB solution to boost business verification

News | Digital Identity, Security & Online Fraud | 16 Mar 2022

Anti-fraud and ID verification platform, Sumsub, has announced the launching of a new KYB solution for company verification.

FCA, regulation, KYB, KYC, eKYC, AML, product launch, fraud prevention, fraud detection

Credit Libanais partners with Codebase Technologies and VISA

News | Digital Identity, Security & Online Fraud | 15 Mar 2022

Credit Libanais has partnered with VISA and Codebase Technologies to develop an omnichannel onboarding experience for customers looking to acquire virtual prepaid cards.

partnership, eKYC, AML, virtual card

Emerging markets present unique fraud challenges compared to mature regions

Voice of the Industry | Online Payments | 09 Mar 2022

Carlos Palma, Lead Product Manager at dLocal, shares the challenges of fraud detection in emerging markets. He recommends companies partnering with payment service providers to roll out strong fraud prevention technologies

fraud detection, fraud management, dLocal, online shopping, online payments, payment methods, local payment method, KYC, eKYC