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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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SONIO and Tink join forces

News | Digital Identity, Security & Online Fraud | 23 May 2024

SONIO, an identity orchestration platform, and Tink, a payment services and data enrichment platform, have partnered to enhance the customer verification process for the DACH region.

online security, identity verification, partnership, KYC, digital onboarding

Footprint secures USD 13 mln in Series A funding

News | Digital Identity, Security & Online Fraud | 23 May 2024

US-based onboarding solution Footprint has raised a USD 13 million in Series A funding led by QED Investors.

funding, digital onboarding, fintech, KYC, fraud prevention

The Paypers Unveils Comprehensive Report on Emerging Technologies and Trends in Identity Verification, KYC, and KYB

News | Digital Identity, Security & Online Fraud | 16 May 2024

The Paypers, a leading source of news and intelligence for professionals in the global payment community, is pleased to announce the launch of its latest report titled Emerging Technologies and Trends in Identity Verification (IDV), KY, and KYB.

product launch, identity verification, KYC, KYB, report, fraud management, fraud detection, identity fraud

Interview with Naif AbuSaida, founder of Hakbah, on the fintech landscape in Saudi Arabia

Interviews | Payments General | 16 May 2024

Young, vibrant, and tech-savvy population … Naif AbuSaida, the founder of Hakbah, depicts the fintech landscape in Saudi Arabia

fintech, banks, savings, mobile banking, Open Banking, KYC, fraud management

Emerging Technologies and Trends in Identity Verification, KYC, and KYB Report 2024

Report | Digital Identity, Security & Online Fraud | 16 May 2024

The inaugural edition of the Emerging Technologies and Trends in Identity Verification (IDV), KYC, and KYB Report 2024 offers a comprehensive overview of the key technology trends and best practices in digital onboarding for consumers and businesses in 2024.

report, KYC, KYB, digital onboarding, identity verification, fraud prevention, compliance, instant payments, cross-border payments, B2B payments, ecommerce, digitalisation, payment methods, artificial intelligence, regtech, banks, fintech, generative AI

Skyro taps ADVANCE.AI to improve financial access for Filipinos

News | Digital Identity, Security & Online Fraud | 15 May 2024

Philippines-based fintech Skyro has partnered with identity verification provider ADVANCE.AI to augment onboarding processes for Filipinos accessing financial services.

KYC, KYB, digital onboarding, financial services, identity verification

Noda launches end-user KYC solutions for online merchants

News | Digital Identity, Security & Online Fraud | 13 May 2024

UK-based Open Banking payment provider Noda has launched a selection of end-user KYC solutions for online merchants.

product launch, Open Banking, digital onboarding, KYC

Avalanche integrates with Stripe

News | Cryptocurrencies | 03 May 2024

The Avalanche C-Chain network has integrated with payment firm Stripe, allowing verified Stripe users to buy Avalanche’s AVAX and send it to their wallets.

web3, crypto, DeFi, cryptocurrency, KYC

Liquid Noble partners with iDenfy

News | Digital Identity, Security & Online Fraud | 02 May 2024

Liquid Noble has partnered with iDenfy in order to leverage its KYC solution and stop digital asset fraud in line with the latest compliance regulations. 

partnership, fraud management, fraud prevention, fraud detection, online fraud, financial crime, KYC, compliance, digital assets

CNB halts customer onboarding for four fintechs

News | Online & Mobile Banking | 30 Apr 2024

The Central Bank of Nigeria has halted account opening for new customers for four fintechs, including Kuda Bank, Moniepoint, OPay, and Palmpay. 

financial services, fintech, digital onboarding, KYC, fraud management

Fidesta chooses iDenfy to streamline remote client identification

News | Digital Identity, Security & Online Fraud | 26 Apr 2024

Cyprus-based provider of trust services Fidesta has implemented iDenfy’s ID, AML, phone, and address verification solutions for an improved customer experience.

identity verification, regtech, digital onboarding, AML, KYC, compliance

Trulioo expands collaboration with Nium

News | Digital Identity, Security & Online Fraud | 22 Apr 2024

UK-based Trulioo has announced that it joined forces with Nium, a real-time cross-border payments provider, allowing the latter to integrate its Person Match identity verification feature. 

partnership, identity verification, AML, KYC, compliance, digital wallet, payments

Finix launches automated Merchant Underwriting

News | Payments General | 19 Apr 2024

US-based full-stack payment processor Finix has rolled out its Merchant Underwriting that automates underwriting workflows and streamlines merchant onboarding.

merchant onboarding, KYC, risk management, payment processing, digitalisation

The threats and opportunities of the AI revolution in compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Apr 2024

Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’

compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management

RBI to issue an additional licence framework

News | Digital Identity, Security & Online Fraud | 16 Apr 2024

The Reserve Bank of India (RBI) has planned to issue an additional licence category for point of sale (POS) businesses in a bid to improve the offline payments ecosystem. 

payments aggegator license, KYC, fraud management, fraud prevention, POS

Shaping the future of the payments industry: key insights from MPE 2024

Voice of the Industry | Ecommerce | 12 Apr 2024

We highlight key topics discussed at MPE 2024, such as the evolving trends in payment optimisation, marketplaces and online platforms, real-time payments, GenAI, and cross-border payments.

payments , account-to-account payment, marketplace, online platform, PSP, merchants, Issuer, Acquirer, real-time payments, generative AI, cross-border payments, ecommerce, payments orchestration, Open Banking, Open Finance, PSD3, payment methods, API, CBDC, artificial intelligence, KYC

Navigating KYB challenges in modern banking and merchant onboarding

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Apr 2024

As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.

KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy

Afreximbank, Sterling Bank Launch 'Payables Finance' in Nigeria

News | Online & Mobile Banking | 02 Apr 2024

The African Export-Import Bank (Afreximbank) has collaborated with Sterling Bank to introduce a new supply chain finance product 'Payables Finance' in Nigeria.

partnership, digital payments, KYC, trade finance

iDenfy partners with FTMO

News | Digital Identity, Security & Online Fraud | 29 Mar 2024

Lithuania-based regtech company iDenfy has announced that it entered a collaboration with FTMO, aiming to simplify the latter’s onboarding process and prevent duplicate accounts.

online security, trading platform, digital onboarding, KYC, KYB, identity verification

SCOPE FinTech Solutions and iDenfy augment fintech security

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

iDenfy has partnered with SCOPE FinTech Solutions to augment fintech security in response to the expanding European market and rising threat of financial fraud.

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