Find here all the latest articles, news, and research on EKYC and other EKYC-related topics:
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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
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
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
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
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
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
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
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
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 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
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
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
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 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
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
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 digital bank Timo has secured USD 20 million in a fresh funding led by Square Peg.
funding, digital banking, online banking, eKYC
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, 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
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