Find here all the latest articles, news, and research on KYB and other KYB-related topics:
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Backbase has announced an integration with Middesk, a business identity platform focused on automating business verification and underwriting decisions.
partnership, KYB, risk management, financial services
The Paypers has launched the sixth edition of the Fraud Prevention in Ecommerce Report, with a thorough overview of the hottest trends in the global fraud ecosystem.
report, fraud management, fraud detection, digital identity, KYC, KYB, online fraud, fraud prevention, online payments, ecommerce, payments , identity fraud, two-factor authentication, multi-factor authentication, CNP fraud, account takeover, promo abuse, refund fraud, merchants, generative AI, GenAI, first-party misuse, friendly fraud, biometrics, machine learning, scam, phishing, SCA, regulation, bot attacks
iDenfy, a Lithuania-based regtech startup specialising in ID verification and fraud prevention, has launched new automated capabilities for its Know Your Business (KYB) platform.
identity verification, digital identity, KYB, KYC, product launch
Compliance specialist company Daxian has partnered with regtech Know Your Customer to augment compliance and KYB capabilities in Luxembourg.
partnership, KYC, KYB, digitalisation, compliance
Unlock unparalleled insights into the transformative world of Embedded Finance and Banking-as-a-Service (BaaS) with The Paypers' latest report. Dive deep into essential business models, key players, and the latest trends reshaping industries with our comprehensive guide, curated by industry experts and leading companies.
embedded finance, BaaS, payments , embedded payments, financial services, banks, fintech, banking, neobanks, lending, insurance, B2B payments, retail, Open Banking, API, SMEs, loyalty programme, web3, BNPL, KYC, KYB, AML, SaaS, artificial intelligence, platform
Identity verification provider ADVANCE.AI has announced the launch of a Know Your Business (KYB) business intelligence service to further optimise its capabilities in Singapore and Malaysia.
product launch, fraud management, fraud detection, KYB, identity verification, AML
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
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
Will Charnley, Managing Director at Liminal, shares insights on integrating tech and adopting risk-based strategies.
digital onboarding, KYC, KYB, compliance, risk management
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
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
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
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 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
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
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
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
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
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, 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