Find here all the latest articles, news, and research on EKYC and other EKYC-related topics:
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Global full-cycle verification and compliance provider, Sumsub, has recently announced its integration with Global Travel Rule (GTR) for crypto companies to securely validate data.
partnership, KYB, KYC, eKYC, ecommerce, cryptocurrency exchange, crypto, crypto asset, gambling, fintech, regulation, PCI compliance, compliance
Senegal-based interbank group GIM-UEMOA has partnered with Luxembourg-based companies development of GIMpay.
partnership, Open Banking, digitalisation, eKYC, cybersecurity
Payment solutions provider Payment Asia has announced the launch of an AI-powered processing service set to raise ESG standards for payment solutions in Hong Kong.
product launch, payments , artificial intelligence, machine learning, LLM, ESG, payment processing, fintech, paytech, automation, digitalisation, cloud services, merchants, ecommerce, merchant onboarding, eKYC
Israel-based global technology provider of identity verification, Au10tix, has partnered with NeoGames to further expand the deployment of ID verification.
partnership, online fraud, gambling, KYC, eKYC, fraud prevention, fraud detection, identity theft, identity verification, identity fraud, digital identity, synthetic identity, biometrics, biometric authentication, behavioural biometrics, account takeover, multi-factor authentication
Lithuania-based fraud management service provider iDenfy has partnered with Germany-based development company AlaiseData to establish KYC compliance.
partnership, identity verification, artificial intelligence, biometrics, cybersecurity, KYC, machine learning, fraud prevention, fraud detection, identity fraud, digital identity, eKYC
The Unique Identification Authority of India (UIDAI) and the National Payments Corporation of India (NPCI) are planning to set up an aggregator platform for eKYC.
KYC, digital identity, eKYC, NPCI, identity verification
Lithuania-based regtech iDenfy has partnered with PPC tracking and real-time marketing analytics software Dialics to improve security with identity verification.
partnership, AML, KYC, eKYC, identity verification, digital identity, compliance, cybersecurity, fraud prevention, digital onboarding, data analytics, artificial intelligence, AI, fintech
We sat down with Tony Petrov, Chief Legal Officer at Sumsub, and reviewed the most common types of fraud emerging in the online gambling and e-gaming industries, as well as the efficient ways to deter fraudsters while remaining compliant.
KYB, KYC, eKYC, AML, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud platform, gambling, multi-factor authentication, digital onboarding, compliance, Account fraud, biometric authentication, biometrics, behavioural biometrics
Fraud trends for 2023 look set to be defined by economic uncertainty, increasingly sophisticated AI models, and attempts to exploit SCA exemptions. Mark Strachan, Managed Risk Europe Regional Lead at Cybersource, shares his insights on these three trends and offers guidance on how to tackle them.
chargebacks, artificial intelligence, fraud detection, online fraud, fraud management, fraud prevention, BNPL, KYC, eKYC, KYB, bot attacks, ecommerce, scam, SCA, 3-D Secure, PSD2, EMV, account takeover, ecommerce platform
The Central Bank of the UAE (CBUAE) has launched a Financial Infrastructure Transformation (FIT) programme to expedite digital transformation within the financial services sector.
banking, payments , fintech, digitalisation, Open Finance, CBDC, eKYC, cloud, instant payments, SupTech, card scheme, financial inclusion, digital payments
Romania-based startup QOOBISS has been accredited by the Romanian Authority for Digitalisation (ADR) for remote identity verification services using video means.
eKYC, identity verification, regulation, fraud prevention, biometrics
Raffael Grob, Senior Product Manager at Netcetera, talks about the new era of electronic identification with the help of self-sovereign identity, an ecosystem that provides complete transparency for consumers about the use of their digital IDs.
KYC, eKYC, digital signature, digital identity, PSD2, regulation, data protection, data privacy, data, biometrics, biometric authentication
Jaqueline Ulrich from Nuvei sets out top considerations to focus on when designing and implementing your marketplace payment solution.
online payments, cross-border payments, ecommerce, marketplace, checkout optimisation , local payment method, merchant onboarding, digital onboarding, payments , API, KYC, eKYC, KYB
UAE-based PSP LuLu Exchange has partnered with the Ministry of Interior to deploy a digital Know-Your-Customer (KYC) service on its cross-border payments app, LuLu Money.
partnership, KYC, eKYC, fraud detection, fraud prevention, PSP, digital onboarding
CEO of ComplyCube, Dr. Tarek Nechma shares with The Paypers how can modern eKYC solutions offer superior user experience and minimise unnecessary friction.
eKYC, fraud detection, cybercrime, AML, regulation, KYC, FCA, digital identity, biometric authentication, financial crime
UK-based all-in-one identity verification platform, Sumsub, has launched a flexible risk management tool to protect businesses from financial losses.
KYC, eKYC, AML, compliance, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, identity verification, digital identity
Victor Fredung, CEO of Shufti Pro, shares how fast identity verification processes can build solid web 3.0 rails and futureproof internet security.
identity verification, KYC, eKYC, Web 3.0, banks, fintech, digital onboarding
All-in-one verification platform Sumsub has announced the launching of a new tool to help online betting platforms to calculate their potential fraud losses during the upcoming 2022 Football World Cup.
KYC, eKYC, AML, gambling, online platform, fraud management, fraud detection, identity verification, identity fraud, credit card fraud, online fraud
US-based OneSpan, a digital agreements security company, has announced the launch of its Virtual Room cloud service enabling organisations to deliver live, high-quality assistance to customers in a secure virtual environment.
product launch, KYC, eKYC, COVID-19, fraud detection, fraud management, online fraud, identity fraud, identity verification, digital identity, online authentication
Israel-based fully automated chargeback guarantee platform, nSure.ai, has released a new report stating that KYC verified accounts make for up to 76.5% of crypto fraud.
KYC, eKYC, fraud management, fraud detection, online fraud, cryptocurrency, cryptocurrency exchange, crypto asset, NFT, marketplace, artificial intelligence, chargebacks, online authentication, multi-factor authentication, two-factor authentication