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As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Israel-based identity verification company AU10TIX has announced an expanded solution for its Digital ID identity verification product.
expansion, product upgrade, identity verification, fraud prevention
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
Lloyds Bank has joined the WaveBL electronic trade documentation platform, to unlock new trade efficiencies and sustainability benefits for its clients by using eBLs.
banking, digital banking, digitalisation, partnership
Onfido has launched its Compliance Suite, an all-in-one identity verification solution to help businesses expand into new markets and meet local regulatory needs for customer onboarding.
identity verification, digital identity, KYC, fraud prevention, partnership
Identity verification company iDenfy has partnered with Turkey-based ByNoGame in order to increase security for the latter’s online marketplace clients.
partnership, fraud management, fraud detection, fraud prevention, identity verification, identity fraud, digital identity
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
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
UK-based security and transaction monitoring solutions provider Sumsub has launched an advanced deepfake detection technology.
deep fake, fraud detection, fraud prevention, product launch
In the fight against identity fraud in banking, Henry Patishman from Regula emphasises how robust ID verification can enhance security to prevent financial losses while maintaining a positive user experience.
digital identity, identity verification, identity theft, banking, online authentication, biometric authentication, biometrics
Security and transaction monitoring solutions provider Sumsub has shared fraud data statics for North America which showcase an increase in forced verification and deepfakes.
online fraud, identity theft, identity fraud, deep fake, KYC, financial crime, cybersecurity, identity verification, cybercrime, artificial intelligence, data analytics
Germany-based blockchain analytics company bitsCrunch has entered Chainlink’s BULD programme to accelerate adoption of NFT markets.
NFT, data analytics, blockchain, web3, marketplace
South Korea has announced plans to offer citizens with a smartphone blockchain-secured digital identity in a wish to boost economic growth.
digital identity, online authentication, fraud prevention, identity verification, online security, blockchain
Sumsub, a UK-based tech company that helps businesses stay compliant and fight digital fraud, has added GPS-based verification to its Proof of Address solution.
product launch, compliance, online fraud, fraud prevention, fintech
Vijay Pravin, CEO of bitsCrunch, talks about the power of data and next-gen AI to act as a valuable control authority on the NFT market and create trust
NFT, blockchain, data analytics, artificial intelligence, smart contracts, metaverse
Germany-based blockchain-based continuous forgery-proof auditing company hae.sh has obtained EUR 1.3 million in seed capital.
investment, expansion, financial services, blockchain
AML, fraud prevention, identity verification
UK-based Sumsub and Smart Engines have partnered to boost fraud recognition capabilities in the fight against ID forgery.
partnership, digital identity, identity theft, eKYC, identity verification
The German Bundestag has passed a law on the introduction of electronic securities (eWpG), clearing the way for digital securities.
online security, cryptocurrency, cryptocurrency exchange, blockchain
Switzerland-based cybersecurity, AI, and IoT company WISeKey has announced the development of Non-Fungible Tokens (NFT).
digital identity, fraud management, fraud detection, biometric authentication