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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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U.S. Bank GFS selects Fenergo to digitise investor onboarding

News | Digital Identity, Security & Online Fraud | 22 May 2025

U.S. Bank Global Fund Services (GFS) has announced that it selected Fenergo to digitise and optimise the investor onboarding and service experience. 

digital onboarding, investment, online security, financial services, KYC

iDenfy and iGaming Express optimise remote ID verification in regulated markets

News | Digital Identity, Security & Online Fraud | 20 May 2025

iDenfy, a US-based verification platform, has partnered with iGaming Express, a consultancy in high-risk sectors such as iGaming, to optimise client verification flows.

identity verification, KYC, KYB, fraud detection, partnership

AU10TIX launches continuous AML risk monitoring

News | Digital Identity, Security & Online Fraud | 19 May 2025

AU10TIX, a global provider of identity verification and fraud prevention services, has launched continuous risk monitoring as part of its AML solution.

AML, risk management, KYB, KYC, fraud detection, product launch

How Europe is shaping the future of digital identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 May 2025

PowerPoint-Präsentation

Mirela Ciobanu, Lead Editor at The Paypers, continues her coverage of key takeaways from EIC 2025 in Berlin—this time spotlighting the progress made by European countries on the European Digital Identity Wallet.

digital identity, EUDIW, identity verification, online authentication, fraud prevention, online security, KYC

The rise of resale fraud: a growing threat to merchants and marketplaces

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 May 2025

Pranati Dave and Srawesh Subba, Practice Directors at Everest Group, tackle the intricacies of resale fraud and the need for international joint taskforces to create a common response to this globally rising challenge.


online fraud, merchant fraud, fraud management, fraud detection, fraud prevention, regulation, KYC, KYB, fraud rings, promo abuse, BOPIS, ecommerce, marketplace, merchant, payments , online payments, credit card, synthetic identity, account takeover, chargebacks

Capgemini launches perpetual KYC sandbox

News | Digital Identity, Security & Online Fraud | 07 May 2025

Capgemini has launched a tech sandbox that offers financial institutions a way to migrate from static KYC processes towards perpetual KYC (pKYC).

KYC, compliance, AML, product launch, regulation

Tokenized trust: rethinking corporate KYC with digital identity tokens

Voice of the Industry | Digital Identity, Security & Online Fraud | 30 Apr 2025

Dr. Henry Balani from Encompass Corporation explores how corporate digital identity tokens can transform and enhance corporate KYC processes.

digital identity, KYC, KYB, money laundering, corporate identity, identity verification, risk management, regtech

iDenfy partners with Coolbet to optimise KYC and fight fraud

News | Digital Identity, Security & Online Fraud | 28 Apr 2025

Coolbet has announced its partnership with iDenfy in order to optimise KYC, automate onboarding, and fight fraudulent activities for an improved player experience.

partnership, fraud management, fraud prevention, KYC

Capgemini acquires Delta Capita

News | Digital Identity, Security & Online Fraud | 22 Apr 2025

Capgemini has acquired 100% of the share capital of Delta Capita BV and its subsidiary Delta Capita Academy BV, both based in the Netherlands.

acquisition, KYC, financial crime, compliance, transactions

Digital identities for businesses – the new frontier

Interviews | Digital Identity, Security & Online Fraud | 16 Apr 2025

David Magård, Senior Advisor at the Swedish Companies Registration Office, discusses the convergence of digital identity wallets and payments, and how this evolution is set to transform into business wallets for enhanced functionality and security.

identity verification, KYB, KYC, digital identity, EU Digital Identity Wallet

First AML partners with Know Your Customer to tackle KYB compliance challenges

News | Digital Identity, Security & Online Fraud | 11 Apr 2025

First AML has announced its partnership with Know Your Customer in order to tackle worldwide KYB compliance challenges and difficulties. 

partnership, KYC, KYB, fraud management

iDenfy offers KYC plugin for Shopify ecommerce users

News | Digital Identity, Security & Online Fraud | 11 Apr 2025

iDenfy, a KYC, AML, and KYB solutions provider, has launched a KYC plugin for Shopify merchants. 

online shopping, identity verification, KYC, fraud prevention, partnership

Ballerine joins Mastercard Engage to optimise merchant risk monitoring

News | Digital Identity, Security & Online Fraud | 11 Apr 2025

Ballerine has announced that it has joined the Mastercard Engage Partner Program in order to power real-time merchant risk monitoring.

partnership, fraud management, risk management, KYC

Security Bank teams up with Entrust to optimise digital onboarding

News | Digital Identity, Security & Online Fraud | 09 Apr 2025

Philippines-based Security Bank has entered into a collaboration with Entrust to improve its electronic Know Your Customer (eKYC) process and augment digital onboarding.

KYC, eKYC, digital identity, partnership, retail banking, financial services

Reppublika integrates iDenfy's KYC software to improve user experience

News | Digital Identity, Security & Online Fraud | 08 Apr 2025

iDenfy, a US-based verification platform, has partnered with Reppublika, a European software company, to provide SaaS solutions to the market research industry.

SaaS, fraud prevention, identity verification, KYC, partnership

The future of identity verification in payments with Web 3

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Apr 2025

Scott Pounder from Prometheus Insights Consulting looks at decentralised identity solutions and how they can enhance KYC (Know Your Customer) processes, improve user privacy, and reduce fraud in payments.

blockchain, KYC, identity verification, data protection, data privacy, decentralized identity

2025: the year of smarter payments

Voice of the Industry | Payments General | 03 Apr 2025

In 2025, payments go beyond speed: think smarter, secure, and seamless. Irene Skrynova, CCO at Unlimit explores the future of intelligent payments.

payments , fintech, ecommerce, biometric authentication, online security, artificial intelligence, KYC, crypto, B2B payments, BNPL, Gen Z, Millennials

Trustly launches biometric solution to accelerate logins in Europe

News | Digital Identity, Security & Online Fraud | 26 Mar 2025

Pay-by-bank provider Trustly has announced the launch of Trustly ID, a biometric solution developed to scale speed and security for customers across Europe.

biometric authentication, biometrics, KYC, financial services, online authentication

iDenfy partners with Coast to optimise PulseChain onboarding

News | Digital Identity, Security & Online Fraud | 26 Mar 2025

iDenfy has announced its partnership with Coast in order to enhance the PulseChain onboarding process with optimised KYC and AML solutions.

partnership, fraud management, cryptocurrency, AML, KYC

Orbital partners with Know Your Customer to improve compliance

News | Digital Identity, Security & Online Fraud | 26 Mar 2025

Orbital, a platform for stablecoin and traditional cross-border payments, has partnered with Know Your Customer, a provider of KYB and digital onboarding services.

compliance, KYC, cross-border payments, stablecoin, partnership