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