Articles with tag like: KYC

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AllBank and UnionPay International to boost digital payments in the Philippines

News | Online Payments | 30 Jul 2021

AllBank has announced an exciting partnership with UnionPay International to boost financial inclusion in Philippines.

partnership, online payments, digital payments, ecommerce, KYC

Qoobiss launches fully automated KYC solution

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

Romania-based digital identity verification startup Qoobiss has launched a fully automated Know-Your-Customer (KYC) solution, according to the official press release.

product launch, KYC, AML, compliance, digital identity

Bybit partners Sumsub for its identity verification solution

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

Bybit, a cryptocurrency exchanges, has partnered with identity verification solution provider Sumsub to eliminate possible safety threats for its users.

cryptocurrency, cryptocurrency exchange, identity verification, KYC, biometrics

Financial institutions to accelerate spending in regtech, ClauseMatch survey shows

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

During the pandemic, financial institutions have been accelerating spending on regulatory technology, a survey of almost 40 organisations conducted by ClauseMatch has found.

survey, KYC, regtech, banks, fintech

Arqit partners Dentos to launch an identity system

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

Arqit has signed a contract with law firm Dentons to co-develop an identity system (SSI) which allows users to control their own identities and selectively grant access permissions to firms.

product launch, digital identity, identity verification, KYC, digital onboarding, partnership

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

Regtech M&As and investments under the microscope – Part 2 - Americas and Asia

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Jul 2021

After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.

banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight

Paysafe integrates Elliptic's solution

News | Cryptocurrencies | 23 Jul 2021

Elliptic has been selected by Paysafe, a payments platform, for its Elliptic Lens solution. 

Paysafe, cryptocurrency, partnership, compliance, AML, KYC, artificial intelligence

HooYu launches KYC solution for the German gambling market

News | Digital Identity, Security & Online Fraud | 19 Jul 2021

UK-based KYC provider HooYu has announced the launch of a new KYC solution for the German gambling market.

KYC, gambling, identity verification, biometrics

IN-D Identity Verification now available in the Microsoft Azure marketplace

News | Digital Identity, Security & Online Fraud | 16 Jul 2021

Singapore-based intelligent document and image processing solution IN-D.ai has announced the availability of Identity Verification, a suite of products in the Microsoft Azure Marketplace.

partnership, Microsoft, identity verification, KYC, eKYC

Web Shield partners with ZignSec for ID verification

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

Germany-based onboarding and monitoring solution provider Web Shield has announced joining ZignSec, a Sweden-based regtech company known for its global identity verification platform.

partnership, identity verification, fraud management, KYC

Poland's Nethone raises almost USD 7 mln

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

Nethone, a Poland-based online fraud fighter has raised USD 6,7 million in Series A to fight account takeover.

fraud prevention, funding, behavioural biometrics, account takeover, KYC

IDnow offers AML screening and monitoring

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

IDnow, an European Platform-as-a-Service provider for identity verification, introduces automated AML (anti-money laundering) screening to its platform.

identity verification, risk management, AML, KYC

The story behind Lithuania's Centre of Excellence in Anti-Money Laundering

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jul 2021

Jekaterina Govina, Director of the Financial Market Supervision Service of the Bank of Lithuania, has told the story of creating the Centre of Excellence in Anti-Money Laundering and how its five initial tasks evolved and improved over time

banks, AML, financial services, compliance, KYC, risk management, financial institutions, regulation, cybersecurity, financial crime

HelloFlow raises USD 1.6 mln for KYC and onboarding solution

News | Digital Identity, Security & Online Fraud | 13 Jul 2021

Denmark-based fintech startup HelloFlow has closed a USD 1.6 million seed round to improve its no-code KYC and client onboarding solution, according to the official press release.

investment, KYC, digital onboarding

Verafide rolls out open-source solution for verifiable credentials in the UK

News | Digital Identity, Security & Online Fraud | 13 Jul 2021

Verafide, a verifiable credentials technology provider for issuers, holders and verifiers of digital credentials and ID, has launched their platform on the SETL enterprise blockchain.

blockchain, digital identity, product launch, KYC, identity verification

Trulioo adds four payment providers to its client roster

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

Trulioo has added four new companies to its client roster, PayDo, Pollen Technologies, Sokin, and XanderPay, in Europe.

Trulioo, KYC, identity verification, data

Blockpass, OpenDeFi team up for KYC provision and PASS rewards

News | Digital Identity, Security & Online Fraud | 09 Jul 2021

Blockpass has teamed up with OpenDeFi to provide regulatory compliance, security, and additional benefits to the intersection of Decentralised Finance and real-world assets 'Open Finance'.

KYC, AML, partnership, digital identity, DeFi

Smile Identity raises USD 7M to build KYC and identity verification tools for Africa

News | Digital Identity, Security & Online Fraud | 08 Jul 2021

US-based ID verification and KYC compliance provider Smile Identity has closed a USD 7 million Series A funding.

funding, KYC, identity verification, biometric authentication, digital identity

COVID-19 pandemic increased customer and third-party risks, Refinitiv survey reveals

News | Digital Identity, Security & Online Fraud | 08 Jul 2021

New research from Refinitiv shows only 44% of organisations conducted third-party due diligence checks during the COVID-19 pandemic.

KYC, AML, transaction monitoring, compliance, study, CDD