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

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Found 36 results in 953 milliseconds.

Mercuryo expands its global presence with Sumsub

News | Cryptocurrencies | 19 May 2022

UK-based identity verification provider Sumsub has partnered with crypto payment solution Mercuryo to augment conversion in Nigeria and Japan.

cryptocurrency, partnership, KYC, identity verification, digital onboarding, KYB

iDenfy introduces KYB platform to detect false companies

News | Digital Identity, Security & Online Fraud | 13 May 2022

Identity verification startup iDenfy has delivered an automated Know Your Business (KYB) platform to screen other companies and find criminal activity.

iDenfy, product launch, KYB, AML, digital onboarding, CFT

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

Detected raises GBP 1.5 mln

News | Digital Identity, Security & Online Fraud | 02 Mar 2022

Detected, a component for global KYB compliance, has raised an additional GBP 1.5 million, adding to GBP 2 million seeded in previous funding rounds.  

KYB, funding, compliance, API, identity verification

Outsmarting merchant initiated fraud – Exclusive interview with João Moura, Fraudio

Interviews | Digital Identity, Security & Online Fraud | 10 Feb 2022

João Moura, the CEO of Fraudio, discusses how AI models can outsmart merchant initiated fraud and help PSPs and acquirers onboard more merchants in order to grow faster, smarter, and safer

merchant fraud, artificial intelligence, KYC, KYB, CNP fraud

Detected enters Visa Fintech Partner Connect

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

UK-based compliance company Detected has started collaborating with Visa to augment KYB compliance in Central and Eastern Europe, the Middle East, and Africa region.

KYB, Visa, partnership, API, identity verification, merchant onboarding

PassFort partners with Trulioo for global KYC/KYB automation

News | Digital Identity, Security & Online Fraud | 06 Jan 2022

UK-based provider of SaaS regulatory tech, PassFort, has partnered with identity verification company Trulioo to digitalise KYC and KYB processes for businesses around the world.

Trulioo, KYC, KYB, digitalisation, digital onboarding, identity verification, fraud prevention

The benefits of picking up data and risk orchestration hubs to mitigate fraud

Interviews | Digital Identity, Security & Online Fraud | 27 Oct 2021

The Paypers has interviewed Ingo Ernst, 4Stop’s CEO to learn about the importance of smart customer verification for an optimum global risk mitigation strategy

KYC, KYB, risk management, digital identity, online shopping

DueDil, nCino allow FIs easy due diligence checks and risk mitigation

News | Digital Identity, Security & Online Fraud | 10 Aug 2021

Intelligence platform DueDil has announced a new collaboration with nCino, a pioneer in cloud banking and digital transformation solutions for the global financial services industry. 

financial institutions, risk management, partnership, KYB

Artesian and DueDil team up to help FIs with onboarding solutions

News | Digital Identity, Security & Online Fraud | 05 Aug 2021

Artesian Solutions has teamed up with DueDil aiming to transform the ability of the UK FSI Sector to find the right customers and onboard them.

partnership, DueDil, KYC, KYB, digital onboarding

Sila secures USD 13 mln in Series A funding

News | Digital Identity, Security & Online Fraud | 27 Jul 2021

Sila, an API platform that provides payment infrastructure as a service while ensuring regulatory compliance, has secured USD 13 million in Series A funding led by Revolution Ventures.

funding, API, compliance, KYC, KYB

The importance of building a veracious understanding of the customers you work with

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Jun 2021

Justin Fitzpatrick of DueDil explains how the application processes can help reveal the nature of a business, its risk profile, and potential for growth

DueDil, COVID-19, financial services, banks, financial institutions, customer experience, digital onboarding, regulation, KYB, SMEs

The Paypers launches the Financial Crime and Fraud Report 2021

News | Digital Identity, Security & Online Fraud | 27 Apr 2021

The Paypers has launched the Financial Crime and Fraud Report 2021, a picture of what is currently happening in fraud management, digital onboarding, and financial crime in financial services.

report, financial crime, digital identity, fraud management, digital onboarding, KYC, KYB, COVID-19

W2, kompany to bolster global KYB offering

News | Digital Identity, Security & Online Fraud | 20 Apr 2021

UK-based technology provider W2 has partnered with regtech platform for KYC and KYB, kompany, according to the official press release.

partnership, regtech, KYC, KYB

Propetly partners with Sumsub

News | Digital Identity, Security & Online Fraud | 14 Apr 2021

Propetly, a marketplace for buying and selling investment properties, has partnered with Sumsub, an identity verification solution.

partnership, investment, identity verification, artificial intelligence, digital onboarding, regulation, KYB

DueDil teams up with kompany to launch international KYB compliance

News | Digital Identity, Security & Online Fraud | 01 Apr 2021

UK-based regtech DueDil has partnered with global business verification provider kompany to launch international KYB compliance and in-life monitoring platform.

partnership, KYB, compliance, regtech, product launch, banks, fintech, API, DueDil

AIO, Finastra secure USD 1 mln grant from BIRD Foundation

News | Digital Identity, Security & Online Fraud | 12 Feb 2021

Israel-based fintech AIO and Finastra have received a USD USD 1 million grant from the Board of Governors of the Israel - US Binational Industrial Research and Development (BIRD) Foundation.

AIO, Finastra, investment, BIRD Foundation, US, Israel, digital onboarding, KYC, KYB, digital identity

The ID2020 Alliance welcomes Nuggets as the newest member

News | Digital Identity, Security & Online Fraud | 28 Jan 2021

The ID2020 Alliance has announced the welcome U.K.-based Nuggets as the newest member of its vibrant community. 

UK, Nuggets, partnership, The ID2020 Alliance, biometrics, digital ID, verification, KYC, SCA, onboarding, KYB

Enfuce selects W2 for KYB and KYC compliance

News | Payments General | 03 Dec 2020

W2, a provider of real-time digital solutions for global regulatory compliance, has joined forces with Enfuce to provide a range of compliance solutions through its platform.

KYC, KYB, Enfuce, W2, Open Banking, payments , fintech, banks, financial operators, merchants, partnership

TruNarrative, kompany partner to provide anti-money laundering compliance for regulated businesses

News | Digital Identity, Security & Online Fraud | 27 Nov 2020

Regtech platform TruNarrative has partnered with kompany to add its comprehensive business verification and digital onboarding solutions to the TruNarrative App Store.

TruNarrative, kompany, business partnership, business verification, digital onboarding, TruNarrative App Stor, KYB, anti-money laundering