Find here all the latest articles, news, and research on KYC and other KYC-related topics:
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Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.
cross-border payments, identity verification, AML, KYC, KYB
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
UK-based Anti-Money Laundering (AML) company SmartSearch has partnered with LSEG Risk Intelligence to further improve its AML and digital compliance solutions.
partnership, AML, money laundering, compliance, KYC, CDD
Netherlands-based risk management company Wolters Kluwer has announced the launch of an Anti-Money Laundering (AML) module within CCH iFirm in the UK.
product launch, AML, money laundering, KYC, cloud services
Xsolla has launched new payment methods, aiming to provide gamers in the region of Africa with access to Embedded Finance solutions and instant earnings.
product launch, partnership, payments , online payments, mobile payments, digital payments, KYC, embedded finance
We interviewed Thomas Tittelbach, Founder and Managing Partner at aye4fin, about the current state of payment orchestration and the future opportunities emerging from it.
cross-border payments, ecommerce, payments orchestration, marketplace, merchants, PSP, payment methods, POS, KYC, digital payments, PSD3, CBDC
Ahrvo Labs has partnered with MX Technologies in order to provide US-based customers with improved identity verification and transaction risk management solutions.
partnership, fraud management, identity verification, identity theft, identity fraud, digital identity, transaction fraud, KYC, KYB
In this discussion, experts with experience in banking, P2P platforms, and fraud prevention will offer practical tips on how to streamline merchant onboarding while minimizing risk.
KYB, KYC, banks, merchants, fraud prevention
Digital bank Revolut has launched Revolut Ramp, a crypto offering in the UK and EEA, and partnered with custodial wallet MetaMask to facilitate crypto purchases.
cryptocurrency, KYC, web3, product launch, checkout optimisation
AsiaVerify has announced its partnership with Visa in order to improve digital payments and banking customer experiences in the region of Asia Pacific.
partnership, digital identity, digital payments, customer experience, fraud management, fraud detection, payments , online payments, KYC, KYB
US-based identity platform Persona has announced the launch of a new suite of solutions that aim to support companies in meeting compliance requirements in the EU.
KYC, KYB, identity verification, regulation, GDPR, product launch
Socure has announced its partnership with global fintech Trustly in order to provide optimised onboarding processes and Open Banking payment methods for merchants.
partnership, Open Banking, Open Finance, merchant onboarding, fraud management, artificial intelligence, KYC, identity verification
Cryptocurrency exchange Binance has received approval from a US judge to pay USD 4.3 billion for violating anti-money laundering (AML) and sanctions laws.
AML, cryptocurrency, cryptocurrency exchange, regulation, KYC
Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.
identity verification, KYC, KYB, fraud prevention, AML
Pierre-Henri Paulhe, VP of Global Accounts at Nexway, provides a glimpse into the complex process of businesses expanding on a global scale.
cross-border payments, ecommerce, marketplace, KYC, PSP, local payment method, merchants, growth markets, compliance, B2B payments, expansion
The Financial Market Authority (FMA) has initiated an investigation into Raiffeisen Bank International (RBI) over Anti-Money Laundering (AML) failures in Austria.
money laundering, AML, regulation, payment fraud, banking, KYC
UK-based security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US.
KYC, digital onboarding, identity verification, product launch, fraud management
TransactionLink has announced its partnership with Know Your Customer in order to optimise the compliance and onboarding processes for FIs in Europe.
partnership, fraud management, fraud detection, fraud prevention, online fraud, KYC, KYB, API
India-based digital payments app Paytm has partnered with private sector financial institution Axis Bank to support settlement of merchant payments.
partnership, payments , banking, KYC, settlement
The Reserve Bank of India (RBI) has urged Visa and Mastercard to halt card-based business-to-business (B2B) payments routed via third-party fintech firms.
payments , B2B payments, KYC, compliance, fintech