Find here all the latest articles, news, and research on KYC and other KYC-related topics:
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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
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
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
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
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
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
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
Singapore-based car-sharing service GetGo has partnered US-based identity proofing and compliance solutions provider Jumio.
partnership, identity verification, identity fraud, KYC
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
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
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
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
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
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
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
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
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
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 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
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