Find here all the latest articles, news, and research on KYC and other KYC-related topics:
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Lithuania-based identity verification provider iDenfy has guaranteed safety for European Capital of Democracy (EcoD) when onboarding new applicants.
iDenfy, KYC, GDPR, digital onboarding, identity verification, artificial intelligence
Poland-based gaming digital marketplace Kinguin has partnered with Shufti Pro to integrate KYC in late 2022 for some purchases.
marketplace, KYC, fraud prevention, partnership, identity verification
UK-based identity verification platform ComplyCube has announced that its SaaS platform was updated with codeless KYC.
product upgrade, KYC, identity verification, data privacy, online security, fraud prevention, AML
All-in-one verification platform Sumsub has announced the launching of a new tool to help online betting platforms to calculate their potential fraud losses during the upcoming 2022 Football World Cup.
KYC, eKYC, AML, gambling, online platform, fraud management, fraud detection, identity verification, identity fraud, credit card fraud, online fraud
Canada-based fintech OTT Pay has expanded its cross-border business in the US to process overseas transactions for ecommerce companies.
cross-border ecommerce, cross-border payments, real-time payments, AML, CFT, KYC, expansion
US-based OneSpan, a digital agreements security company, has announced the launch of its Virtual Room cloud service enabling organisations to deliver live, high-quality assistance to customers in a secure virtual environment.
product launch, KYC, eKYC, COVID-19, fraud detection, fraud management, online fraud, identity fraud, identity verification, digital identity, online authentication
China-based cross-border payments provider LianLian Global has enabled online merchants to perform transparent, compliant, and safe cross-border payments to China.
cross-border payments, cross-border ecommerce, cross-border logistics, ecommerce, KYC
NeteraPay, a Czech Republic-based fintech, has joined forces with Open Banking provider Nordigen to improve their Know Your Customer (KYC) procedures.
partnership, online authentication, fintech, Open Banking, KYC
Binance Canada, a blockchain and cryptocurrency infrastructure provider, has announced it will partner with MinervaAI, for the detection and investigation of financial crimes.
partnership, AML, cryptocurrency, KYC, blockchain
Israel-based fully automated chargeback guarantee platform, nSure.ai, has released a new report stating that KYC verified accounts make for up to 76.5% of crypto fraud.
KYC, eKYC, fraud management, fraud detection, online fraud, cryptocurrency, cryptocurrency exchange, crypto asset, NFT, marketplace, artificial intelligence, chargebacks, online authentication, multi-factor authentication, two-factor authentication
UK-based digital identity provider GB Group (GBG) has set to be taken over by US-based private equity firm GTCR for GBP 1.3 billion, as foreign investors raid UK tech.
digital identity, identity verification, acquisition, KYC, AML
Aaron Goldsmid, VP of Account Security at Twilio, shares his input on how can carrier data transform fraud prevention and ultimately deliver an enhanced customer experience.
fraud management, fraud detection, online fraud, payment fraud, customer experience, biometrics, biometric authentication, KYC, online security
Nigeria-based identity verification and e-KYC technology company, VerifyMe, has launched QoreID, a new dedicated digital identity and analytics solution for B2Bs.
credit scoring, product launch, KYC, eKYC, digitalisation, fraud prevention, ecommerce, B2B payments, online authentication, digital identity
US-based financial data platform MX has signed a reseller agreement with MeridianLink to integrate the former’s Instant Account Verification (IAV) into MeridianLink Opening.
partnership, digital verification, KYC, digital onboarding, fraud prevention
Garient Evans, VP of Identity Solutions, Trulioo explains what the most important KYC requirements for crypto exchanges are and offers advice on how to meet them
KYC, digital identity, identity verification, cryptocurrency, cryptocurrency exchange, Trulioo
UK-based fraud prevention company Ondato has launched a virtual branch service solution that enables banks to provide virtual face-to face appointments.
AML, fraud prevention, biometrics, product launch, KYC
In this article, Martin Koderisch, Principal at Edgar, Dunn & Company, discusses the impact of Web3 and embedded finance.
Web 3.0, web3, embedded finance, fintech, blockchain, KYC
US-based Rippleshot has partnered with Flashpoint to pair Rippleshot’s compromised and high-risk merchant data and insights with Flashpoint’s Payment and Credit Card Fraud Mitigation solution.
partnership, fraud prevention, credit card fraud, AML, KYC
UK-based fraud prevention company Ondato has teamed up with Hawk AI to offer integrated AML and KYC processes.
KYC, AML, transaction monitoring, risk management, partnership
Assetz Capital, a UK-based P2P lending platform, has partnered with LexisNexis Risk Solutions to adopt its RiskNarrativ platform across the business.
partnership, financial crime, artificial intelligence, machine learning, KYC