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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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Quick Finans selects Provenir's AI-powered data and decisioning platform

News | Online & Mobile Banking | 30 Jan 2023

Turkey-based consumer finance company Quick Finans has tapped Provenir’s AI-powered data decisioning platform to approve and onboard new customers.

artificial intelligence, digital onboarding, risk management, KYC, lending

iDenfy partners Finora Bank

News | Digital Identity, Security & Online Fraud | 26 Jan 2023

Lithuania-based iDenfy has partnered financial service provider Finora Bank to provide identity verification (IDV) and anti-money laundering (AML) services to reduce fraud.

partnership, fraud prevention, fraud management, identity verification, digital onboarding, AML, KYC, compliance, CDD, cybersecurity

SurePay launches IBAN-Name Check Portal

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

Netherlands-based IBAN-Name check provider SurePay has launched its solution via portal to help companies check that the payment details of a customer are correct.

product launch, fraud prevention, Account fraud, IBAN, identity verification, identity fraud, payment fraud, KYC, digital identity

Caf launches 'Know Your Everything' platform

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

Digital identity solution provider Caf has launched a global platform to enable businesses to protect their users, create optimal digital experiences, and drive revenue.

product launch, fraud prevention, fraud platform, identity verification, digital identity, digital onboarding, KYC, KYB, risk management, compliance

The end of the silver bullet era in fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Jan 2023

Han Sahin, CEO of ThreatFabric, explains why financial institutions should avoid investing in a ‘silver bullet’ solution to fight and prevent fraud, and offers advice on how to protect against future attacks


fraud detection, malware, bot attacks, banks, KYC, APP fraud, biometrics, two-factor authentication

Onfido partners The Access Group, Amiqus

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

UK-based Onfido has partnered business management software provider The Access Group and fintech Amiqus to provide identity verification for screening checks.

partnership, identity fraud, identity verification, screening, digital identity, AML, KYC, digital onboarding, certification, trust

The new Brazilian regulation on digital assets and its possible impacts

Voice of the Industry | Cryptocurrencies | 12 Jan 2023

Luiz Henrique Didier Jr., CEO of Bexs, explains the key changes brought by the new Brazilian regulation approved by Congress and how these could affect the digital assets segment.

regulation, digital assets, Bexs, crypto, cryptocurrency, AML, KYC, money laundering, cryptocurrency exchange, crypto asset

GetGo partners Jumio to improve onboarding for new drivers

News | Digital Identity, Security & Online Fraud | 10 Jan 2023

Singapore-based car-sharing service GetGo has partnered US-based identity proofing and compliance solutions provider Jumio.

partnership, identity verification, identity fraud, KYC

Technology for more human-centred financial services

Interviews | Digital Identity, Security & Online Fraud | 09 Jan 2023

Anna Muzalska from Quidgest explains how AI has revolutionised the way regulated FIs are equipped with leading-edge, secure, and efficient management information systems adjusted to international requirements, specifications, and emerging new market trends.

money laundering, banking, fintech, artificial intelligence, KYC, digital onboarding

Axis Bank and OPEN launch fully digital current account offer for businesses

News | Online & Mobile Banking | 06 Jan 2023

India-based Axis Bank has partnered with digital bank OPEN to offer a fully native digital current account journey for its customers.

online banking, digitalisation, KYC, fintech, Axis Bank

Pay with Suave partners iDenfy to secure payments

News | Digital Identity, Security & Online Fraud | 06 Jan 2023

Lithuania-based iDenfy has partnered financial payment technology platform Pay with Suave to secure payments with know your customer (KYC) and anti-money laundering (AML) services.

partnership, identity verification, AML, KYC, compliance, online fraud, identity fraud, fraud prevention, BNPL, payments , digital onboarding

CoinList partners LexisNexis to automate onboarding

News | Digital Identity, Security & Online Fraud | 05 Jan 2023

Crypto launchpad and trading platform CoinList has partnered with LexisNexis Risk Solutions to automate their entire compliance and onboarding strategy through a single solution.

KYC, digital onboarding, partnership, cryptocurrency

mano.bank partners with iDenfy

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

Lithuania-based company mano.bank has partnered with iDenfy to onboard their customers more securely with a four-step ID verification process.

partnership, fraud detection, fraud prevention, digital identity, AML, KYC, online fraud

Why investing in tech that assists remittance companies with compliance is a good solution

Interviews | Digital Identity, Security & Online Fraud | 21 Dec 2022

Financial institutions are investing in technology-enabled controls and compliance processes since regulatory pressures can increase the cost and time for international payments.

 

remittance, money remittance, money laundering, compliance, regtech, KYC, AMLD6, fraud prevention

UpStack partners iDenfy for identity verification

News | Digital Identity, Security & Online Fraud | 16 Dec 2022

Lithuania-based identity verification provider iDenfy has partnered staffing solution UpStack to provide biometric identity verification for applicant onboarding.

partnership, identity verification, AML, KYC, fraud prevention, digital onboarding, fraud detection, online fraud

Address payment fraud with a new approach to risk management

Interviews | Digital Identity, Security & Online Fraud | 16 Dec 2022

Ravi Loganathan, Head of Financial Institution Services at Sardine, describes how the financial sector can improve fraud detection and compliance across traditional and decentralised finance.

 

fraud management, data, biometrics, fintech, DeFi, cryptocurrency, financial services, APP fraud, KYC

Trends in the fraud and payments space for 2023

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Dec 2022

Christian Mangold, the CEO of Fraugster, a payment intelligence company serving the ecommerce and payments ecosystem, shares what should retailers watch out for in terms of fraud in 2023 and get ready


artificial intelligence, machine learning, fraud management, ecommerce, AMLD6, KYC, web3, biometrics, BOPIS

Tempo France partners Sumsub for fraud protection

News | Online Payments | 15 Dec 2022

Money transfer company Tempo France has partnered with all-in-one verification platform Sumsub to remain complaint with regulations and offer a better customer onboarding experience.

partnership, online fraud, fraud management, fraud detection, AML, KYC, compliance, KYB, fraud prevention

Digital Onboarding and KYC 2022 – The Essentials of Identity Verification

Report | Digital Identity, Security & Online Fraud | 15 Dec 2022

Digital Onboarding and KYC 2022 – The Essentials of Identity Verification outlines recent trends and dynamics across the digital onboarding and identity verification space.


digital identity, identity verification, KYC, fraud prevention, digital onboarding, biometric authentication, online authentication

Shufti Pro offers Safwa Islamic Bank KYC & AML solutions

News | Digital Identity, Security & Online Fraud | 06 Dec 2022

UK-based Shufti Pro has partnered with Safwa Islamic Bank to offer know your customer (KYC) and anti-money laundering (AML) solutions for a secure customer onboarding.

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