Articles with tag like: KYC

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Al Rayan Bank taps TruNarrative for digital onboarding and fraud management

News | Digital Identity, Security & Online Fraud | 21 Oct 2021

UK-based Al Rayan Bank has procured customer onboarding and fraud prevention technology services from UK-based regtech firm TruNarrative.

digital onboarding, fraud prevention, financial crime, AML, identity verification, KYC

Sift launches new API and fraud protection features

News | Digital Identity, Security & Online Fraud | 21 Oct 2021

Sift, a US-based fraud prevention company, has announced the launch of several new capabilities for fintechs to capitalise on their growth opportunities while mitigating fraud.

Sift, investment, fraud prevention, fintech, digital identity, API, KYC, identity verification

WISeKey's cybersecurity and identity management platform to secure NFTs

News | Cryptocurrencies | 20 Oct 2021

Switzerland-based cybersecurity company WISeKey has announced that its cybersecurity technology has the ability to include curators and multipliers, white-labeling options, and special NFT designs. 

product launch, cryptocurrency, NFT, KYC

Central Bank of Nigeria issues updated framework on KYC and fraud prevention

News | Digital Identity, Security & Online Fraud | 18 Oct 2021

The Central Bank of Nigeria (CBN) has issued a Revised Regulatory Framework for Bank Verification Number (BVN) Operations and Watch-List for the Nigerian banking industry.

central bank, AML, KYC, regulation

StrongNode, Blockpass partner for KYC provision

News | Digital Identity, Security & Online Fraud | 15 Oct 2021

Blockpass and StrongNode have partnered to allow StrongNode to employ Blockpass' KYC services to ensure customer compliance.

partnership, KYC, blockchain

NetLync partners with Shufti Pro for e-SIM customer onboarding

News | Digital Identity, Security & Online Fraud | 15 Oct 2021

Ireland-based telecommunications company NetLync has partnered with digital identity verification platform Shufti Pro to validate customer identities during the first onboarding stage.

partnership, digital identity, digital onboarding, identity verification, KYC, fraud prevention

ComplyAdvantage expands ComplyLaunch for North America

News | Digital Identity, Security & Online Fraud | 15 Oct 2021

ComplyAdvantage, a UK-based financial crime risk data and detection technology provider has announced the North America launch of its ComplyLaunch programme for fintech startups.

AML, KYC, product launch, expansion, risk management, fraud prevention, startup

HID introduces MFA biometrics in LATAM

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

HID Global has announced the introduction of biometric MFA platform for banks, targeting the LATAM region.

KYC, multi-factor authentication, biometrics, fraud detection

Encompass enters North American market

News | Payments General | 14 Oct 2021

UK-based KYC solution provider Encompass has announced its expansion into North America with office headquarters based in the US.

expansion, KYC, risk management, digital identity

DNB Bank selects Fenergo to streamline KYC and client onboarding

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

Ireland-based client lifecycle management (CLM) platform Fenergo has announced that Norway-based DNB Bank will deploy its SaaS-based CLM solution to consolidate KYC and AML operations.

partnership, AML, KYC, fraud prevention, ecommerce

How to sign adult content merchants with confidence

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Oct 2021

Mastercard is introducing revised standards for those who acquire adult merchants, effective 15 October 2021. Some of these new requirements are significant and will impact how acquirers on-board and monitor their adult content merchants, as Markus Prause, Chief Risk Officer of Web Shield explains.

Web Shield, merchants, Mastercard, transaction monitoring, KYC

Web Shield rolls out Mastercard standards-compliant high-risk verification tool

News | Digital Identity, Security & Online Fraud | 06 Oct 2021

Germany-based onboarding and monitoring solution Web Shield has launched High-Risk Verification for their InvestiGate underwriting hub, abiding to Mastercard Revised Standards.

Web Shield, identity verification, Mastercard, KYC, fraud prevention

KPMG launches Customer Due Diligence platform

News | Digital Identity, Security & Online Fraud | 04 Oct 2021

KPMG, a Canada-based accounting company, has launched a cloud-based platform KPMG Smart Customer Due Diligence (CDD), that optimises CDD business operations.

digital identity, KYC, CDD, cloud services, online security

Smart Engines brings OCR to new EU electronic ID cards

News | Digital Identity, Security & Online Fraud | 29 Sep 2021

Smart Engines, a Russia-based AI research company, has announced an AI software for scanning new electronic ID card of EU member states.

identity verification, regulation, biometrics, artificial intelligence, KYC, AML

Acuant partners with Atala PRISM

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

Acuant, a US-based global Trusted Identity Platform, has partnered with Atala PRISM to eliminate bad actors and strengthen security by integrating fraud prevention and AML technology.

fraud prevention, Acuant, blockchain, identity verification, KYC, regulation

Veriff partners with SimpliFi to provide identity verification for instant card issuance

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

Identity verification provider Veriff has announced a partnerhsip with SimpliFi, a Cards-as-a-Service (CaaS) platform for MENA and Pakistan.

Veriff, identity verification, KYC, fraud prevention, partnership

TrueLayer's new instant payouts solution – Exclusive interview

Interviews | Online & Mobile Banking | 27 Sep 2021

The importance of speed in payouts, and other such aspects are discussed by Murtaza Bootwala from TrueLayer in this interview with The Paypers

payout, instant payments, KYC, customer experience, Open Banking

New research reveals role of KYC compliance

News | Payments General | 24 Sep 2021

RegTech Associates, a UK-based research company, has revealed that customers who reported a better than expected compliance onboarding experience were much more likely to remain loyal.

research, KYC, regtech

Coinbase helps US' Homeland Security with analytics tool

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

The Immigration and Customs Enforcement department of the US has paid Coinbase USD 1.36 million dollars for a license to use Coinbase Analytics to study American residents’ knowledge.

data sharing, partnership, blockchain, KYC

Voyager Digital chooses NICE Actimize to support its cryptocurrency platform

News | Cryptocurrencies | 16 Sep 2021

Voyager Digital has chosen NICE Actimize, a NICE business and its cloud-based AML Essentials solutions to support its digital asset customers.

cloud, AML, partnership, cryptocurrency, digital assets, KYC, machine learning