Found 845 results in 5 seconds.
UK-based Al Rayan Bank has procured customer onboarding and fraud prevention technology services from UK-based regtech firm TruNarrative.
digital onboarding, fraud prevention, financial crime, AML, identity verification, KYC
Sift, a US-based fraud prevention company, has announced the launch of several new capabilities for fintechs to capitalise on their growth opportunities while mitigating fraud.
Sift, investment, fraud prevention, fintech, digital identity, API, KYC, identity verification
Switzerland-based cybersecurity company WISeKey has announced that its cybersecurity technology has the ability to include curators and multipliers, white-labeling options, and special NFT designs.
product launch, cryptocurrency, NFT, KYC
The Central Bank of Nigeria (CBN) has issued a Revised Regulatory Framework for Bank Verification Number (BVN) Operations and Watch-List for the Nigerian banking industry.
central bank, AML, KYC, regulation
partnership, KYC, blockchain
Ireland-based telecommunications company NetLync has partnered with digital identity verification platform Shufti Pro to validate customer identities during the first onboarding stage.
partnership, digital identity, digital onboarding, identity verification, KYC, fraud prevention
ComplyAdvantage, a UK-based financial crime risk data and detection technology provider has announced the North America launch of its ComplyLaunch programme for fintech startups.
AML, KYC, product launch, expansion, risk management, fraud prevention, startup
HID Global has announced the introduction of biometric MFA platform for banks, targeting the LATAM region.
KYC, multi-factor authentication, biometrics, fraud detection
UK-based KYC solution provider Encompass has announced its expansion into North America with office headquarters based in the US.
expansion, KYC, risk management, digital identity
Ireland-based client lifecycle management (CLM) platform Fenergo has announced that Norway-based DNB Bank will deploy its SaaS-based CLM solution to consolidate KYC and AML operations.
partnership, AML, KYC, fraud prevention, ecommerce
Mastercard is introducing revised standards for those who acquire adult merchants, effective 15 October 2021. Some of these new requirements are significant and will impact how acquirers on-board and monitor their adult content merchants, as Markus Prause, Chief Risk Officer of Web Shield explains.
Web Shield, merchants, Mastercard, transaction monitoring, KYC
Germany-based onboarding and monitoring solution Web Shield has launched High-Risk Verification for their InvestiGate underwriting hub, abiding to Mastercard Revised Standards.
Web Shield, identity verification, Mastercard, KYC, fraud prevention
KPMG, a Canada-based accounting company, has launched a cloud-based platform KPMG Smart Customer Due Diligence (CDD), that optimises CDD business operations.
digital identity, KYC, CDD, cloud services, online security
Smart Engines, a Russia-based AI research company, has announced an AI software for scanning new electronic ID card of EU member states.
identity verification, regulation, biometrics, artificial intelligence, KYC, AML
Acuant, a US-based global Trusted Identity Platform, has partnered with Atala PRISM to eliminate bad actors and strengthen security by integrating fraud prevention and AML technology.
fraud prevention, Acuant, blockchain, identity verification, KYC, regulation
Identity verification provider Veriff has announced a partnerhsip with SimpliFi, a Cards-as-a-Service (CaaS) platform for MENA and Pakistan.
Veriff, identity verification, KYC, fraud prevention, partnership
The importance of speed in payouts, and other such aspects are discussed by Murtaza Bootwala from TrueLayer in this interview with The Paypers
payout, instant payments, KYC, customer experience, Open Banking
RegTech Associates, a UK-based research company, has revealed that customers who reported a better than expected compliance onboarding experience were much more likely to remain loyal.
research, KYC, regtech
The Immigration and Customs Enforcement department of the US has paid Coinbase USD 1.36 million dollars for a license to use Coinbase Analytics to study American residents’ knowledge.
data sharing, partnership, blockchain, KYC
Voyager Digital has chosen NICE Actimize, a NICE business and its cloud-based AML Essentials solutions to support its digital asset customers.
cloud, AML, partnership, cryptocurrency, digital assets, KYC, machine learning