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

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

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GBG, Detected partner to provide new KYB solution

News | Digital Identity, Security & Online Fraud | 09 Jul 2024

UK-based fraud prevention company GBG has announced the launch of GBG Detected, a solution that aims to address the increasing demand for optimised KYB processes. 

partnership, product launch, identity verification, KYB, KYC, data analytics

The benefits of being a PSP-agnostic marketplace

Interviews | Ecommerce | 02 Jul 2024

Ernst van Niekerk, Founder and Chief Executive Officer at Payaut, offers insights into how being PSP-agnostic can benefit marketplaces.


marketplace, fintech, ecommerce, online platform, growth markets, regulation, payment methods, PSP, KYC, KYB

Navigating the digital onboarding maze

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Jun 2024

Will Charnley, Managing Director at Liminal, shares insights on integrating tech and adopting risk-based strategies. 

digital onboarding, KYC, KYB, compliance, risk management

Sumsub and Finastra partner to strengthen banking industry compliance

News | Digital Identity, Security & Online Fraud | 20 Jun 2024

UK-based verification platform Sumsub has partnered with financial software provider Finastra to aid financial institutions with compliance processes.

KYC, KYB, identity verification, digital onboarding, financial institutions

iDenfy launches risk assessment tool

News | Digital Identity, Security & Online Fraud | 19 Jun 2024

Lithuania-based regtech provider iDenfy has announced the launch of its AI-enabled Customer Risk Assessment solution, completing its KYC/KYB/AML compliance suite.

product launch, risk management, high risk industry, AML, KYC, KYB, identity verification

Unlocking success: best practices for cross-border digital onboarding

Interviews | Digital Identity, Security & Online Fraud | 17 Jun 2024

Jeff Sakasegawa, Trust and Safety Architect at Persona, shares best practices for digital onboarding across jurisdictions.

cross-border payments, digital identity, digital onboarding, KYC, KYB

Everyone is a business – navigating the evolving landscape of identity verification

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Jun 2024

In a world where KYB and KYC lines blur, Jason Howard, CEO of Caf, explains how progressive profiling ensures seamless onboarding, fraud prevention, and compliance.

KYC, KYB, identity verification, digitalisation, DeFi, cybercrime, blockchain, digital onboarding, compliance, web3

Sumsub updates business verification with expanded data sources

News | Digital Identity, Security & Online Fraud | 13 Jun 2024

Sumsub has updated its Business Verification solution with broader coverage and additional data sources to improve data quality and user experience.

KYC, product upgrade, data protection, KYB

The vital role of 3D Liveness Detection in ensuring customer identification

Interviews | Digital Identity, Security & Online Fraud | 11 Jun 2024

Kevin Alan Tussy, CEO of FaceTec, speaks about the role of biometrics and the critical need for 3D Liveness Detection to positively identify users.

KYC, KYB, identity verification, biometrics, cybersecurity, generative AI, deep fake

The Founders Junction partners with iDenfy

News | Digital Identity, Security & Online Fraud | 06 Jun 2024

UK-based networking platform The Founders Junction has partnered with Lithuania-based regtech provider iDenfy.

partnership, fintech, regtech, compliance, fraud management, fraud detection, fraud prevention, identity verification, identity fraud, biometrics, KYC, AML, KYB

A better future for identity and KYC – what's new in digital onboarding in 2024

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Jun 2024

Mirela Ciobanu, Lead Editor with The Paypers, explains how verifiable credentials, reusable identity verification solutions, AI, and fraud insurance tech can address challenges in fraud prevention, data privacy, security, and regulatory compliance.

KYC, KYB, identity verification, generative AI, banks, fintech, PSP, SMEs, digital onboarding, fincrime, identity fraud, compliance, artificial intelligence, customer experience, Open Banking, EIDAS, money laundering, biometrics, verifiable credentials, decentralized identity, ecommerce

Digital credentials and wallets – what's the big deal?

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Jun 2024

The rise of digital identity wallets and digital credentials represents a shift towards reusable identity. Anne Bailey from KuppingerCole, discusses the impact of these developments on consumers and businesses.

KYC, KYB, identity verification, digital identity, verifiable credentials, EIDAS, cybersecurity, digital wallet, customer experience

The movement towards 'trusted' digital ID wallets

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Jun 2024

Nick Mothershaw, Chief Strategist at Open Identity Exchange (OIX), explains why digital identity wallets are more than just simple credential carriers and how they have become ‘trusted’.

KYC, KYB, digital identity, digital wallet, digital onboarding, verifiable credentials, trust

The Paypers Unveils Comprehensive Report on Emerging Technologies and Trends in Identity Verification, KYC, and KYB

News | Digital Identity, Security & Online Fraud | 16 May 2024

The Paypers, a leading source of news and intelligence for professionals in the global payment community, is pleased to announce the launch of its latest report titled Emerging Technologies and Trends in Identity Verification (IDV), KY, and KYB.

product launch, identity verification, KYC, KYB, report, fraud management, fraud detection, identity fraud

Emerging Technologies and Trends in Identity Verification, KYC, and KYB Report 2024

Report | Digital Identity, Security & Online Fraud | 16 May 2024

The inaugural edition of the Emerging Technologies and Trends in Identity Verification (IDV), KYC, and KYB Report 2024 offers a comprehensive overview of the key technology trends and best practices in digital onboarding for consumers and businesses in 2024.

report, KYC, KYB, digital onboarding, identity verification, fraud prevention, compliance, instant payments, cross-border payments, B2B payments, ecommerce, digitalisation, payment methods, artificial intelligence, regtech, banks, fintech, generative AI

Skyro taps ADVANCE.AI to improve financial access for Filipinos

News | Digital Identity, Security & Online Fraud | 15 May 2024

Philippines-based fintech Skyro has partnered with identity verification provider ADVANCE.AI to augment onboarding processes for Filipinos accessing financial services.

KYC, KYB, digital onboarding, financial services, identity verification

Navigating KYB challenges in modern banking and merchant onboarding

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Apr 2024

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

iDenfy partners with FTMO

News | Digital Identity, Security & Online Fraud | 29 Mar 2024

Lithuania-based regtech company iDenfy has announced that it entered a collaboration with FTMO, aiming to simplify the latter’s onboarding process and prevent duplicate accounts.

online security, trading platform, digital onboarding, KYC, KYB, identity verification

Global Overview of Payment Providers 2024

Report | Ecommerce | 28 Mar 2024

The Global Overview of Payment Providers Report provides insights into the leading companies and trends in the field of payments.

report, ecommerce, digitalisation, merger, acquisition, investment, payment methods, payment gateway, PSP, merchant, marketplace, fintech, banks, crypto, FX , Acquirer, POS, payments , recurring payments, settlement, tokenization, payout, payin, payments orchestration, reconciliation, B2B payments, ERP, e-invoicing, factoring, chargebacks, fraud management, risk management, Virtual IBAN, embedded payments, embedded finance, KYC, KYB

Sumsub to streamline the Global Travel Rule for VASPs

News | Cryptocurrencies | 27 Mar 2024

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