Find here all the latest articles, news, and research on EKYC and other EKYC-related topics:
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Philippines-based Security Bank has entered into a collaboration with Entrust to improve its electronic Know Your Customer (eKYC) process and augment digital onboarding.
KYC, eKYC, digital identity, partnership, retail banking, financial services
Fintech MNT-Halan has received approval from the Financial Regulatory Authority (FRA) to implement e-KYC in Egypt.
eKYC, compliance, fraud prevention, financial inclusion, regulation
Blockchain payment solution provider Tevau has entered into a strategic partnership with Jumio to ensure an optimised compliant onboarding experience for its users worldwide.
digital onboarding, regulation, online security, KYC, eKYC, AML
Global technology provider of identity verification and management, AU10TIX, has recently released its Q1 2024 Global Identity Fraud Report, showing trends in large-scale organised identity fraud.
report, online fraud, payment fraud, gambling, fraud prevention, age verification, identity verification, deep fake, machine learning, artificial intelligence, digital identity, digital onboarding, KYC, eKYC, AML, regulation, fraud management, fraud detection, identity fraud
Global full-cycle verification and compliance provider, Sumsub, has recently announced its integration with Global Travel Rule (GTR) for crypto companies to securely validate data.
partnership, KYB, KYC, eKYC, ecommerce, cryptocurrency exchange, crypto, crypto asset, gambling, fintech, regulation, PCI compliance, compliance
Senegal-based interbank group GIM-UEMOA has partnered with Luxembourg-based companies development of GIMpay.
partnership, Open Banking, digitalisation, eKYC, cybersecurity
Payment solutions provider Payment Asia has announced the launch of an AI-powered processing service set to raise ESG standards for payment solutions in Hong Kong.
product launch, payments , artificial intelligence, machine learning, LLM, ESG, payment processing, fintech, paytech, automation, digitalisation, cloud services, merchants, ecommerce, merchant onboarding, eKYC
Israel-based global technology provider of identity verification, Au10tix, has partnered with NeoGames to further expand the deployment of ID verification.
partnership, online fraud, gambling, KYC, eKYC, fraud prevention, fraud detection, identity theft, identity verification, identity fraud, digital identity, synthetic identity, biometrics, biometric authentication, behavioural biometrics, account takeover, multi-factor authentication
Lithuania-based fraud management service provider iDenfy has partnered with Germany-based development company AlaiseData to establish KYC compliance.
partnership, identity verification, artificial intelligence, biometrics, cybersecurity, KYC, machine learning, fraud prevention, fraud detection, identity fraud, digital identity, eKYC