Find here all the latest articles, news, and research on KYC and other KYC-related topics:
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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
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 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
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 has announced its partnership with Know Your Customer in order to tackle worldwide KYB compliance challenges and difficulties.
partnership, KYC, KYB, fraud management
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 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
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
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
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
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
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 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, 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
The Buy Now, Pay Later Report 2025 provides the latest insights into providers, trends, and key aspects for merchants and PSPs.
BNPL, instalment payments, payment methods, buy now pay later, instalments, Split Payments, alternative payment methods, APMs, paytech, fintech, payments , report, ecommerce, merchants, digital payments, financial services, regulation, lending, consumer financing, CCD2, PSP, online transactions, chargebacks, KYC, fraud prevention, infographic, B2B payments, B2C, B2B2C
‘I want it all, I want it now’, European consumers and businesses have spoken: they want payments that are instant, secure, user-friendly, and, ideally, free.
real-time payments, financial sanctions, fraud prevention, KYC, banks, payment processing, Confirmation of Payee
Persona, a global identity platform, has launched its unified KYC-KYB platform designed to combat complex fraud during business onboarding and throughout the business lifecycle.
fraud management, fraud detection, identity verification, KYC, KYB
Signicat, a provider of digital identity and fraud prevention solutions in Europe, has announced a strategic partnership with AML automation specialist Strise.
partnership, KYC, AML, compliance, fraud prevention
The Paypers has included in its ‘Fraud Prevention in Ecommerce Report 2024-2025 a comprehensive infographic encompassing the key solutions fraud prevention technology providers deploy to deter fraudsters.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, KYC, KYB, data protection, identity theft, identity verification, synthetic identity, bot attacks, risk management, chargebacks, behavioural biometrics
Dheeraj Maken, Practice Director at Everest Group, provides an insightful overview of the current state of the US fraud system, emphasising the spikes of scams due to the use of new technologies, and the need for stronger regulations to stop this rising phenomenon.
scam, romantic scam, money scam, DeFi, crypto, crypto asset, fraud detection, online fraud, fraud prevention, payment fraud, regulation, artificial intelligence, APP fraud, compliance, KYC, real-time payments, RTPs, BNPL