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

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

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Taking on fraud: navigating the big financial services challenges

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 May 2022

Janer Gorohhov from Veriff shares some practical ideas on how to address financial services challenges such as digitalisation, stopping bad actors, and complex regulations

fraud management, financial services, digitalisation, regulation, COVID-19, artificial intelligence, fintech, digital banking, AML, KYC

Identitypass raises USD 2.8 mln seed funding

News | Digital Identity, Security & Online Fraud | 12 May 2022

Nigeria-based identity verification API company Indetitypass has secured a USD 2.8 million seed round to support KYC processes in Africa.

KYC, identity verification, ecommerce, API, compliance, investment

How digital identity verification is the key to safeguarding the future of cryptocurrency

Interviews | Cryptocurrencies | 12 May 2022

Can an effective identity verification process become a competitive advantage for crypto exchanges while safeguarding their customers? Garient Evans from Trulioo says yes

KYC, money laundering, identity verification, cryptocurrency exchange, cryptocurrency, regulation

Russia sanctions & PEPs lists require new tools for compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 May 2022

The unprecedented scale and speed of sanctions against Russia has highlighted the need for a new approach to compliance that is enabled by better data and Artificial Intelligence (AI) automation

compliance, financial sanctions, risk management, artificial intelligence, data, KYC, AML

Shufti Pro teams with Banxy for seamless customer onboarding

News | Digital Identity, Security & Online Fraud | 09 May 2022

UK-based identity verification platform Shufti Pro has partnered with Algeria-based digital bank Banxy to deliver seamless customer onboarding.

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

iDenfy partners with Credex for secure loans

News | Digital Identity, Security & Online Fraud | 05 May 2022

Lithuania-based remote ID verification and fraud prevention startup, iDenfy, has partnered with automated lending platform for POS financing, Credex.

identity verification, fraud detection, digital identity, KYC, lending, SME lending, artificial intelligence, biometric authentication, online security, 3-D Secure

KYC Portal launches Corporate Source Register

News | Digital Identity, Security & Online Fraud | 04 May 2022

UK-based KYC Portal has launched a new module within the product, the Corporate Source Register (CSR).

data, KYC, product launch, TPP, digital identity

ICICI Bank introduces digital ecosystem for MSMEs

News | Online & Mobile Banking | 02 May 2022

India-based ICICI Bank has introduced a digital ecosystem for all MSMEs in the country, including customers of other banks.

banks, digital banking, financial services, KYC, API

Basiq and FrankieOne combine their data insight and identity solutions

News | Digital Identity, Security & Online Fraud | 29 Apr 2022

Basiq has partnered with FrankieOne to offer identity, compliance, and fraud prevention combined with data insights.

identity verification, partnership, data analytics, KYC, AML, compliance

Cross-border businesses bank on increased offering of multicurrency accounts services

Voice of the Industry | Ecommerce | 29 Apr 2022

Elodie Trichet, Senior Associate at Allyiz, talks about the progress made by banks regarding the future of cross-border payments and the steps needed to be taken by fintechs to align with the new paradigm in payments

cross-border payments, cross-border ecommerce, SMEs, ecommerce, ecommerce platform, COVID-19, AML, PSD2, KYC, FX , digitalisation

Visa and W2 to roll out compliance solutions and tools for UK businesses

News | Digital Identity, Security & Online Fraud | 27 Apr 2022

Global provider of regulatory compliance software W2 has partnered with Visa to provide compliance solutions and tools for UK Platinum Infinite business cardholders.

regulation, partnership, credit card, cryptocurrency, FCA, gambling, KYC, eKYC, digital identity

iDenfy helps HollaEx's with identity verification

News | Cryptocurrencies | 27 Apr 2022

iDenfy, the Lithuanian identity verification and fraud prevention company, has partnered with HollaEx, an open-source cryptocurrency exchange platform for businesses.

partnership, fraud prevention, cryptocurrency exchange, KYC, AML

Sumsub adds document subtype recognition to its PoA

News | Digital Identity, Security & Online Fraud | 27 Apr 2022

Sumsub, a UK-based tech company that helps businesses stay compliant and fight digital fraud, has added document subtype recognition to its Proof of Address (PoA) verification solution.

product launch, fintech, compliance, cybersecurity, KYC

Signicat acquires fraud prevention company Sphonic

News | Digital Identity, Security & Online Fraud | 26 Apr 2022

Norway-based digital identity company Signicat has acquired all shares in the UK-based anti fraud company Sphonic.

Signicat, acquisition, KYC, fraud prevention, AML, digital onboarding

Fenergo acquires Sentinels

News | Digital Identity, Security & Online Fraud | 26 Apr 2022

Ireland-based provider of digital solutions for KYC and client lifecycle management (CLM), Fenergo, has completed the acquisition of Sentinels, an AML company based on AI technology.

acquisition, KYC, eKYC, AML, regulation, financial crime, fraud prevention, fraud management, identity fraud, artificial intelligence

Circle applies for US bank charter

News | Cryptocurrencies | 25 Apr 2022

Stablecoin issuer Circle has announced it is in discussions with US regulators to become the fourth crypto-native company to open a federal trust charter through the Office of the Comptroller of the Currency (OCC).

stablecoin, regulation, funding, crowdfunding, AML, KYC, online payments, cryptocurrency, cryptocurrency exchange

Bonifii and Entersekt announce authentication solution for credit unions

News | Digital Identity, Security & Online Fraud | 25 Apr 2022

US-based FX network Bonifii and identity authentication provider Entersekt have partnered to bring authentication technology to credit unions through MemberPass Express, powered by Entersekt. 

online authentication, KYC, identity verification, mobile banking

iDenfy joins RBFC Global for payments' security with ID verification

News | Digital Identity, Security & Online Fraud | 21 Apr 2022

Lithuania-based iDenfy has partnered with RBFC Global to provide automated identity verification and stop fraudulent transactions on RBFC’s network.

iDenfy, identity verification, digitalisation, digital identity, AML, KYC

The Paypers introduces the Financial Crime and Fraud Report 2022

News | Digital Identity, Security & Online Fraud | 21 Apr 2022

The Paypers has launched the Financial Crime and Fraud Report 2022, a comprehensive overlook of the current landscape of digital onboarding, fraud management, and financial crime in financial services.

digital onboarding, KYC, financial crime, financial services, money laundering, fraud prevention, artificial intelligence, regtech, fintech, banks

Marqeta launches RiskControl to fight payment card fraud

News | Digital Identity, Security & Online Fraud | 21 Apr 2022

US-based card issuer and payment processor company Marqeta has announced an end-to-end risk management solution, RiskControl, to combat payment card fraud.

risk management, fraud management, fraud detection, fraud prevention, credit card, KYC, eKYC, 3-D Secure, payment fraud, credit card fraud