Find here all the latest articles, news, and research on KYC and other KYC-related topics:
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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
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
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
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
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
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
UK-based KYC Portal has launched a new module within the product, the Corporate Source Register (CSR).
data, KYC, product launch, TPP, digital identity
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 has partnered with FrankieOne to offer identity, compliance, and fraud prevention combined with data insights.
identity verification, partnership, data analytics, KYC, AML, compliance
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
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, 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, 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
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
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
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
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
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 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
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