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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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EvenBet Gaming integrates with Sumsub to streamline user verification

News | Digital Identity, Security & Online Fraud | 03 Oct 2023

Malta-based gaming solutions company EvenBet Gaming has partnered with KYC-solutions provider Sumsub to improve the former’s user verification system.

identity verification, KYC, partnership, gambling

Network International partners with Codebase Technologies

News | Online & Mobile Banking | 29 Sep 2023

Digital banking tech provider Codebase Technologies has announced a partnership with digital commerce enabler Network International to launch a Banking-as-a-Service (BaaS) solution in the Levant region.

partnership, banking, fintech, BaaS, API, digitalisation, KYC, digital wallet, payments , neobanks

Quoka partners with iDenfy for identity verification

News | Digital Identity, Security & Online Fraud | 29 Sep 2023

Lithuania-based regtech iDenfy has announced a partnership with Germany-based online marketplace Quoka to help build a simplified identity verification experience.

partnership, identity verification, KYC, regtech, marketplace, ecommerce, artificial intelligence, automation, data privacy, biometrics, fintech

Shufti Pro partners with Aconomy

News | Digital Identity, Security & Online Fraud | 29 Sep 2023

ID verification solution provider Shufti Pro has partnered with Aconomy to offer users a secure real-world asset-backed DEX.

partnership, AML, KYC, KYB, NFT, cryptocurrency, fraud prevention, fraud detection, online security

umob taps Onfido's identity verification solutions

News | Digital Identity, Security & Online Fraud | 29 Sep 2023

Mobility-as-a-Service operator umob has partnered with Onfido for augmented identity verification and secure, seamless shared mobility experiences worldwide.

AML, identity verification, KYC, digital onboarding, partnership

iDenfy ECNG Digital increase security with AI-powered KYC

News | Digital Identity, Security & Online Fraud | 27 Sep 2023

Regtech iDenfy has entered a partnership to reduce drop-off rates and simply the identity verification process for fintech ECNG Digital.

KYC, digital identity, identity verification, digital onboarding, compliance, artificial intelligence

Backbase and FrankieOne to simplify onboarding for ANZ FIs

News | Digital Identity, Security & Online Fraud | 25 Sep 2023

Engagement banking company Backbase has partnered with identity verification and fraud prevention platform FrankieOne to simplify onboarding for financial institutions in Australia and New Zealand.

partnership, digital banking, compliance, KYC, AML, digital onboarding, biometrics, financial crime

Visa and M2P offer seamless end-to-end issuance via Visa Ready to Launch

News | Cards | 22 Sep 2023

Visa has partnered API infrastructure company M2P Fintech to help fintech and non-banking entities issue payment products through the Visa Ready to Launch (VRTL) programme.

Issuer, fintech, API, KYC, AML, digital onboarding

iDenfy partners with CardDepot.com

News | Digital Identity, Security & Online Fraud | 22 Sep 2023

iDenfy, a global RegTech startup, has partnered with CardDepot.com to enhance fraud prevention with an AI-powered KYC solution.  

partnership, fraud management, fraud detection, fraud prevention, KYC, gift card fraud, identity fraud

Sybrin, Regula streamline onboarding for financial service businesses in the US

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

South Africa-based software solution provider Sybrin has partnered with identity verification provider Regula to provide an onboarding solution for US banks.

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

Sumsub introduces its Non-Document Verification in the UK

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

Full-cycle verification platform Sumsub has introduced its Non-Document Verification solution in the UK. 

digital identity, identity verification, identity method, KYC, KYB, regulation, compliance

Veriff announces availability in AWS Marketplace

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

Estonia-based Veriff has announced that its identity verification offering has been made available on AWS Marketplace.

identity verification, digital identity, fraud management, online fraud, fraud prevention, KYC, AML, biometric authentication

Know Your Customer expands to the Commercial Data Interchange

News | Digital Identity, Security & Online Fraud | 20 Sep 2023

Hong Kong-based regtech Know Your Customer has made its Company Registry Solution available through HKMA's Commercial Data Interchange.

regtech, KYC, product upgrade, financial inclusion

iDenfy partners with Kestrl to offer IDV solutions

News | Digital Identity, Security & Online Fraud | 15 Sep 2023

iDenfy, a global regtech offering AI-based identity verification and fraud prevention tools has announced a partnership with UK-based fintech specialising in Islamic finance Kestrl

partnership, identity verification, digital onboarding, AML, KYC, regulation, compliance, fintech, Islamic banking

Finance super app Curve begins journey as a financial marketplace

News | Online & Mobile Banking | 11 Sep 2023

UK-based fintech Curve has introduced its new app interface, the first step in its mission to becoming an OS for money.

mobile payments, cashback, marketplace, KYC, personal finance management, product upgrade

What problems does the financial industry face and how are the new institutions trying to solve them?

Interviews | Online & Mobile Banking | 11 Sep 2023

Olegs Cernisevs, CTO of Blackcatcard, explains some key problems within the banking sector and how neobanking is actively addressing them.

neobanks, EMI licence, credit card, cryptocurrency, payment gateway, banking, AML, KYC

Sumsub partners with AML Incubator to simplify IDV

News | Digital Identity, Security & Online Fraud | 08 Sep 2023

Full-cycle verification platform Sumsub has announced a partnership with Canada-based regulatory compliance outsourcing company AML Incubator to simplify identity verification.

partnership, identity verification, digital onboarding, compliance, regulation, KYC, KYB, AML, fintech, transaction monitoring

Arendt Services partners with Fenergo

News | Digital Identity, Security & Online Fraud | 07 Sep 2023

Luxembourg-based Arendt Services has partnered with Fenergo to offer improved experiences to its investment management clients.

partnership, investment, AML, KYC, SaaS

Safexpay launches its regtech platform, APIX

News | Digital Identity, Security & Online Fraud | 04 Sep 2023

India-based payments and banking solutions provider Safexpay has announced the launch of a regtech platform that provides an extensive set of API solutions within a unified framework.

product launch, compliance, regulation, KYC, regtech, API, banking, payments , identity verification

ComplyCube introduces advanced PII redaction

News | Digital Identity, Security & Online Fraud | 31 Aug 2023

SaaS platform for IDV, AML, and KYC compliance ComplyCube has upgraded its Document Checks solution with automated Field Redaction capabilities in response to growing data protection concerns.

product upgrade, digital identity, compliance, regulation, identity verification, AML, KYC, SaaS, artificial intelligence, cybersecurity