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Trade app Binance loses most users over KYC implementation

News | Cryptocurrencies | 03 Aug 2022

Cryptocurrency exchange app Binance, has lost almost 90% of its customers after implementing KYC to prevent money laundering and terrorism financing.

cryptocurrency, cryptocurrency exchange, crypto, crypto asset, Bitcoin, AML, KYC, eKYC, regulation

Sumsub releases new KYC guide for traders

News | Digital Identity, Security & Online Fraud | 28 Jul 2022

UK-based identity verification software provider, Sumsub, has published a comprehensive Know Your Customer (KYC) guide to help trading platforms remain compliant, increase pass rates, and efficiently deter fraud alerts.

KYC, eKYC, AML, compliance, identity verification, identity fraud, identity theft, fraud management, fraud detection, online fraud

Veriff to provide IDV services to Twisto's BNPL clients

News | Digital Identity, Security & Online Fraud | 01 Jul 2022

Estonian identity verification provider Veriff has teamed with Twisto, owned by BNPL provider Zip, to provide identity verification (IDV) services for online merchants. 

identity verification, KYC, BNPL, eKYC, money laundering

Visa and W2 to roll out compliance solutions and tools for UK businesses

News | Digital Identity, Security & Online Fraud | 27 Apr 2022

Global provider of regulatory compliance software W2 has partnered with Visa to provide compliance solutions and tools for UK Platinum Infinite business cardholders.

regulation, partnership, credit card, cryptocurrency, FCA, gambling, KYC, eKYC, digital identity

Fenergo acquires Sentinels

News | Digital Identity, Security & Online Fraud | 26 Apr 2022

Ireland-based provider of digital solutions for KYC and client lifecycle management (CLM), Fenergo, has completed the acquisition of Sentinels, an AML company based on AI technology.

acquisition, KYC, eKYC, AML, regulation, financial crime, fraud prevention, fraud management, identity fraud, artificial intelligence

Marqeta launches RiskControl to fight payment card fraud

News | Digital Identity, Security & Online Fraud | 21 Apr 2022

US-based card issuer and payment processor company Marqeta has announced an end-to-end risk management solution, RiskControl, to combat payment card fraud.

risk management, fraud management, fraud detection, fraud prevention, credit card, KYC, eKYC, 3-D Secure, payment fraud, credit card fraud

MyMove and partner Sumsub to scale up internationally

News | Digital Identity, Security & Online Fraud | 31 Mar 2022

Software company that enables digital fleet sharing and rental experience MyMove has announced its intention to expand globally, with identity verification and KYC/AML compliance platform Sumsub as a partner.

partnership, KYC, eKYC, AML, online security, identity verification, expansion

Central Bank of India shakes hands with Kwik.ID to boost customer onboarding digitisation

News | Digital Identity, Security & Online Fraud | 30 Mar 2022

The Central Bank of India has selected India-based digital KYC platform Kwik.ID to implement its solution for the bank’s network across the country.

central bank, KYC, eKYC, KYC utility, digital identity, digitalisation, digital verification

Sumsub launches new KYB solution to boost business verification

News | Digital Identity, Security & Online Fraud | 16 Mar 2022

Anti-fraud and ID verification platform, Sumsub, has announced the launching of a new KYB solution for company verification.

FCA, regulation, KYB, KYC, eKYC, AML, product launch, fraud prevention, fraud detection

Credit Libanais partners with Codebase Technologies and VISA

News | Digital Identity, Security & Online Fraud | 15 Mar 2022

Credit Libanais has partnered with VISA and Codebase Technologies to develop an omnichannel onboarding experience for customers looking to acquire virtual prepaid cards.

partnership, eKYC, AML, virtual card

Emerging markets present unique fraud challenges compared to mature regions

Voice of the Industry | Online Payments | 09 Mar 2022

Carlos Palma, Lead Product Manager at dLocal, shares the challenges of fraud detection in emerging markets. He recommends companies partnering with payment service providers to roll out strong fraud prevention technologies

fraud detection, fraud management, dLocal, online shopping, online payments, payment methods, local payment method, KYC, eKYC

OCR Labs receives USD 30 mln in Series B

News | Digital Identity, Security & Online Fraud | 23 Feb 2022

Australia-based provider of digital identity verification technology OCR Labs has secured USD 30 million in a Series B funding led by Equable Capital.

KYC, eKYC, AML, funding, identity verification, digital identity, expansion, SaaS

Denmark regulator says Unibet must fix AML issues

News | Online Payments | 21 Feb 2022

Global online gambling platform Unibet’s Denmark subsidiary has been ordered by the Danish Gambling Authority (DGA) to change its risk assessment. 

AML, money laundering, gambling, financial crime, KYC, eKYC

UNISSEY partners ZignSec for new eKYC process

News | Digital Identity, Security & Online Fraud | 04 Feb 2022

UNISSEY has partnered up with ZignSec to offer an end-to-end solution for remote and secure access, from the first step of the identity verification process.

partnership, eKYC, identity verification, biometrics

Nadra to make digital wallets out of ID cards

News | Mobile Payments | 01 Feb 2022

The Pakistan-based National Database and Registration Authority (Nadra) has set itself to make computerised national identity card digital wallets under the government’s digital vision.

digital wallet, mobile payments, digital identity, financial inclusion, biometrics, eKYC

CIMB Bank taps Zoloz's eKYC technology

News | Digital Identity, Security & Online Fraud | 24 Jan 2022

Philippines-based CIMB Bank has collaborated with Zoloz, an eKYC technology provider to improve its digital banking services.

banks, eKYC, partnership, digital banking, risk management

Vietnam's Timo raises USD 20 mln

News | Online & Mobile Banking | 05 Jan 2022

Vietnam's digital bank Timo has secured USD 20 million in a fresh funding led by Square Peg.

funding, digital banking, online banking, eKYC

Aware acquires Fortress Identity and expands eKYC capabilities

News | Digital Identity, Security & Online Fraud | 23 Dec 2021

Risk management company Aware has announced it acquired Fortress Identity to expand its offering around identity proofing, onboarding, verification, and authentication.

eKYC, digital onboarding, acquisition, risk management, SaaS, digital identity, biometric authentication

BookMyForex tests international money transfers to Visa debit cards

News | Online Payments | 13 Dec 2021

BookMyForex, one of India’s largest online foreign currency exchange platforms has recently started testing an alternative method of transferring fund online under RBI’s regulatory sandbox.

Visa, debit card, RBI, cross-border payments, money transfer, transactions , AML, product upgrade, eKYC, SWIFT

Jumio acquires 4Stop to augment the end-to-end identity platform

News | Digital Identity, Security & Online Fraud | 07 Dec 2021

US-based end-to-end identity orchestration company Jumio has announced that it is acquiring identity verification company 4Stop and plans to redefine the end-to-end identity industry.

Jumio, acquisition, eKYC, API, identity verification