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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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Encompass launches pKYC maturity model

News | Digital Identity, Security & Online Fraud | 22 Mar 2023

UK-based KYC solution provider Encompass has launched its pKYC maturity model, to support the fight against financial crime and fraudulent activities.

product launch, KYC, KYB, AML, fraud management, fraud detection, online fraud, fraud prevention

Tempo France partners with Sift

News | Digital Identity, Security & Online Fraud | 21 Mar 2023

International money transfer company Tempo France has announced its partnership with Sift in order to fight fraud, scams, and other online threats.

partnership, fraud management, fraud detection, fraud prevention, KYC, KYB, AML

Ondato makes its OCR engine available to all ID vendors

News | Digital Identity, Security & Online Fraud | 21 Mar 2023

Technology company Ondato has made its AI-powered Optical Character Recognition (OCR) engine a stand-alone service for other ID vendors and companies.

fraud management, fraud detection, fraud prevention, KYC, KYB, AML, digital identity, artificial intelligence, machine learning

tell.money partners with KYP

News | Digital Identity, Security & Online Fraud | 16 Mar 2023

Open Banking SaaS platform tell.money has partnered with risk intelligence platform KYP for ongoing merchant and third-party relationships management and risk monitoring offering.

partnership, fraud prevention, risk management, compliance, PSD2, SaaS, platform, Open Banking, fintech, merchants, B2B, machine learning, artificial intelligence, data analytics, KYB, adverse media, API, cybersecurity, banking, fraud platform

Detected announces its expansion into the US market

News | Digital Identity, Security & Online Fraud | 14 Mar 2023

UK-based KYB platform Detected has decided to expand into the US market in a bid to provide better service to its American customers.

expansion, KYB, fintech, funding

Sumsub partners with TrueNorth

News | Online & Mobile Banking | 14 Mar 2023

UK-based security and transaction monitoring solution provider Sumsub has partnered with TrueNorth to help banks expand and digitise their services.

partnership, online banking, digital banking, AML, KYC, KYB, financial services, financial institutions

Indicio launches verifiable credential solution

News | Digital Identity, Security & Online Fraud | 09 Mar 2023

Identity verification company Indicio has launched Indicio Proven Finance, an off-the-shelf solution for customer authentication, data sharing, onboarding, and fraud prevention.

identity verification, data sharing, KYC, KYB, data protection

Coda Payments partners with KYC

News | Digital Identity, Security & Online Fraud | 28 Feb 2023

Cross-border payments and solution provider Coda Payments has partnered with RegTech provider KYC to deliver straight-through corporate onboarding across APAC.

partnership, KYC, KYB, AML, fraud management, fraud prevention, fraud detection, compliance

Funanga partners with Shufti Pro

News | Digital Identity, Security & Online Fraud | 27 Feb 2023

Germany-based fintech company Funanga has announced its partnership with Shufti Pro to prevent and combat fraudulent activities using the latter’s IDV solutions.

partnership, fraud management, fraud detection, fraud prevention, digital identity, identity theft, identity verification, KYC, KYB, AML

Game over fraudsters: how to fight fraud in online gambling and e-gaming industries

Interviews | Digital Identity, Security & Online Fraud | 24 Feb 2023

We sat down with Tony Petrov, Chief Legal Officer at Sumsub, and reviewed the most common types of fraud emerging in the online gambling and e-gaming industries, as well as the efficient ways to deter fraudsters while remaining compliant.

KYB, KYC, eKYC, AML, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud platform, gambling, multi-factor authentication, digital onboarding, compliance, Account fraud, biometric authentication, biometrics, behavioural biometrics

iDenfy signs partnership agreement with AMLYZE

News | Digital Identity, Security & Online Fraud | 23 Feb 2023

Lithuania-based identity verification company iDenfy has partnered with SaaS anti-financial crime solutions provider AMLYZE to help SMEs combat financial crime.

fraud prevention, partnership, KYC, KYB, AML, CFT

Three fraud trends to watch out for in 2023

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Feb 2023

Fraud trends for 2023 look set to be defined by economic uncertainty, increasingly sophisticated AI models, and attempts to exploit SCA exemptions. Mark Strachan, Managed Risk Europe Regional Lead at Cybersource, shares his insights on these three trends and offers guidance on how to tackle them.

chargebacks, artificial intelligence, fraud detection, online fraud, fraud management, fraud prevention, BNPL, KYC, eKYC, KYB, bot attacks, ecommerce, scam, SCA, 3-D Secure, PSD2, EMV, account takeover, ecommerce platform

Fintech Alloy goes live in the UK

News | Digital Identity, Security & Online Fraud | 10 Feb 2023

US-based fintech unicorn Alloy has launched in the UK, strengthening its presence in the EMEA market with its Identity Decisioning Platform.

identity verification, KYC, KYB, AML, expansion, fintech, fraud prevention

Owny taps Shufti Pro to prevent fraud in Italy's used vehicles market

News | Digital Identity, Security & Online Fraud | 07 Feb 2023

Italy-based Owny ,who facilitates transactions in the used vehicles market, has allied with Shufti Pro to augment its IDV process while meeting KYC and AML regulations.

identity verification, fraud prevention, KYC, KYB, regulation, compliance

Caf launches 'Know Your Everything' platform

News | Digital Identity, Security & Online Fraud | 25 Jan 2023

Digital identity solution provider Caf has launched a global platform to enable businesses to protect their users, create optimal digital experiences, and drive revenue.

product launch, fraud prevention, fraud platform, identity verification, digital identity, digital onboarding, KYC, KYB, risk management, compliance

Tempo France partners Sumsub for fraud protection

News | Online Payments | 15 Dec 2022

Money transfer company Tempo France has partnered with all-in-one verification platform Sumsub to remain complaint with regulations and offer a better customer onboarding experience.

partnership, online fraud, fraud management, fraud detection, AML, KYC, compliance, KYB, fraud prevention

Transferra partners Sumsub to improve customer onboarding

News | Digital Identity, Security & Online Fraud | 08 Nov 2022

UK-based payments company Transferra has partnered with all-in-one verification platform Sumsub to streamline customer onboarding for their clients.

digital onboarding, partnership, KYB, AML

Payment strategies to accelerate marketplace success

Voice of the Industry | Online Payments | 07 Nov 2022

Jaqueline Ulrich from Nuvei sets out top considerations to focus on when designing and implementing your marketplace payment solution.

online payments, cross-border payments, ecommerce, marketplace, checkout optimisation , local payment method, merchant onboarding, digital onboarding, payments , API, KYC, eKYC, KYB

Trulioo expands reach in LATAM

News | Digital Identity, Security & Online Fraud | 18 Oct 2022

Canada-based digital identity company Trulioo has updated its coverage across Latin America, expanding access to the Dominican Republic and Uruguay and strengthening data sources in Colombia and Mexico. 

expansion, fintech, digital identity, KYC, KYB, AML

Circle launches institutional digital identity system

News | Digital Identity, Security & Online Fraud | 03 Oct 2022

Circle, the USD stablecoin USDC issuer, has announced the launch of an institutional digital identity system based on Verite, an open-source framework for decentralized identity credentials.

KYC, KYB, digital identity, digital signature, blockchain, DeFi