Find here all the latest articles, news, and research on KYC and other KYC-related topics:
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The Reserve Bank of India (RBI) has announced that it developed an AI/ML-based model, MuleHunter.ai, to mitigate the issues brought by mule accounts, leveraged for financial fraud.
fraud management, fraud detection, KYC, product launch, financial services
The Global Legal Entity Identifier Foundation (GLEIF) has teamed up with the Netherlands Chamber of Commerce (KVK) to simplify due diligence and scale transparency for global transactions.
partnership, KYC, online security, data sharing, financial data, SMEs
KYC Portal CLM has announced the launch of its Software-as-a-Service (SaaS) model, enabling businesses to utilise compliance management features without needing on-premises infrastructure.
KYC, SaaS, compliance, product launch, fraud management, cloud services
Themis has announced the launch of Tathabbat, an AML and KYF/KYC firm that aims to protect Saudi Arabia’s economic expansion.
product launch, fraud management, online fraud, KYC, AML
Harmoney has announced that it acquired APPC, the Forsides Group KYC and AML subsidiary, to offer financial institutions a comprehensive, all-in-one compliance solution.
acquisition, financial institutions, AML, KYC, data, CFT
Michael Greenwood, Senior Research Analyst at Juniper Research, explores the role of ID verification and biometrics in safeguarding online shopping.
ecommerce, identity verification, fraud prevention, online shopping, account takeover, m-commerce, digital onboarding, identity fraud, KYC, AML, NFC, OCR, biometrics, biometric authentication, digital identity, artificial intelligence, payments , paytech, fintech, Spoofing, deep fake
Cloud-native core banking platform 10x Banking has entered a partnership with Alloy, a US-based identity and fraud prevention platform.
partnership, digital onboarding, KYC, KYB, compliance
South Korea has ramped up its regulatory scrutiny of cryptocurrency exchanges such as Upbit, focusing on compliance with Know Your Customer (KYC) requirements.
cryptocurrency exchange, regulation, KYC, money laundering
The Reserve Bank of India (RBI) has announced new modifications to Know Your Customer (KYC) guidelines, with the regulator intending to optimise how financial institutions verify identities.
KYC, regulation, financial services, CDD, bank account
At payments and regtech events, MLROs are frequently asked about their top concerns and challenges.
compliance, fraud prevention, risk management, artificial intelligence, KYC
Germany-based ID verification platform IDnow has announced its collaboration with IDnow Trust Services AB, a certified Qualified Trust Service Provider (QTSP) under EU Regulation 910/2014.
partnership, online security, KYC, digital identity, digitalisation
Roy Prayikulam, SVP Risk & Fraud at INFORM, explains how the FRAML framework combines fraud and AML efforts, helping financial institutions tackle evolving financial crime more efficiently.
fraud management, APP fraud, account takeover, artificial intelligence, AML, KYC
The Irish Department of Justice has announced that it selected ID-Pal’s solutions to support digital identity verification in immigration service renewal procedures.
partnership, identity verification, identity method, online security, digitalisation, AML, KYC
Global financial services company Bank of New York Mellon (BNY) has signed an agreement with Mizuho Bank to collaborate on bank connectivity for international trade services.
KYC, fintech, compliance, trade finance, financial services
UK-based Open Banking payment provider Noda has launched Pay & Go, a solution developed to simplify the user journey for merchants who need registration, KYC, and payment processing.
product launch, KYC, payments , customer experience, merchants, digital payments
iDenfy has launched its new Bank Verification solution aimed at improving customer onboarding by integrating Open Banking solutions.
digital onboarding, Open Banking, KYC, regulation, data
HashKey Global, a regulated digital asset exchange, has partnered Sumsub to improve Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.
partnership, KYC, AML, digital assets, identity verification
BKN301, a UK-based provider of digital payments and BaaS solutions, has announced the launch of its newest product, the 301 Retail Account.
digital payments, BaaS, financial inclusion, KYC, compliance
The Paypers has launched the sixth edition of the Fraud Prevention in Ecommerce Report, with a thorough overview of the hottest trends in the global fraud ecosystem.
report, fraud management, fraud detection, digital identity, KYC, KYB, online fraud, fraud prevention, online payments, ecommerce, payments , identity fraud, two-factor authentication, multi-factor authentication, CNP fraud, account takeover, promo abuse, refund fraud, merchants, generative AI, GenAI, first-party misuse, friendly fraud, biometrics, machine learning, scam, phishing, SCA, regulation, bot attacks
iDenfy, a Lithuania-based regtech startup specialising in ID verification and fraud prevention, has launched new automated capabilities for its Know Your Business (KYB) platform.
identity verification, digital identity, KYB, KYC, product launch