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Find here all the latest articles, news, and research on KYB and other KYB-related topics:

Find here all the latest articles, news, and research on KYB and other KYB-related topics:

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10x Banking partners with Alloy to improve customer onboarding

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

Cloud-native core banking platform 10x Banking has entered a partnership with Alloy, a US-based identity and fraud prevention platform.

partnership, digital onboarding, KYC, KYB, compliance

iDenfy launches KYB workflow for sole proprietors

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

iDenfy, a Lithuania-based regtech firm, has introduced a new KYB verification workflow for sole proprietorships.

product launch, KYB, regtech, compliance, AML

iDenfy launches new data crossmatch tool to improve KYB compliance

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

Lithuania-based iDenfy has introduced an AI-powered Data Crossmatch feature aimed at improving the Know Your Business (KYB) compliance process.

product launch, KYB, compliance, artificial intelligence

Backbase announces an integration with Middesk

News | Digital Identity, Security & Online Fraud | 03 Oct 2024

Backbase has announced an integration with Middesk, a business identity platform focused on automating business verification and underwriting decisions.

partnership, KYB, risk management, financial services

The Paypers launches the Fraud Prevention in Ecommerce Report 2024-2025

News | Digital Identity, Security & Online Fraud | 25 Sep 2024

The Paypers has launched the sixth edition of the Fraud Prevention in Ecommerce Report, with a thorough overview of the hottest trends in the global fraud ecosystem.

report, fraud management, fraud detection, digital identity, KYC, KYB, online fraud, fraud prevention, online payments, ecommerce, payments , identity fraud, two-factor authentication, multi-factor authentication, CNP fraud, account takeover, promo abuse, refund fraud, merchants, generative AI, GenAI, first-party misuse, friendly fraud, biometrics, machine learning, scam, phishing, SCA, regulation, bot attacks

iDenfy launches new automated capabilities for its KYB platform

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

iDenfy, a Lithuania-based regtech startup specialising in ID verification and fraud prevention, has launched new automated capabilities for its Know Your Business (KYB) platform. 

identity verification, digital identity, KYB, KYC, product launch

Daxian and Know Your Customer augment KYB across Luxembourg

News | Digital Identity, Security & Online Fraud | 06 Aug 2024

Compliance specialist company Daxian has partnered with regtech Know Your Customer to augment compliance and KYB capabilities in Luxembourg.

partnership, KYC, KYB, digitalisation, compliance

Embedded Finance and Banking-as-a-Service Report 2024

Report | Online & Mobile Banking | 05 Aug 2024

Unlock unparalleled insights into the transformative world of Embedded Finance and Banking-as-a-Service (BaaS) with The Paypers' latest report. Dive deep into essential business models, key players, and the latest trends reshaping industries with our comprehensive guide, curated by industry experts and leading companies.

embedded finance, BaaS, payments , embedded payments, financial services, banks, fintech, banking, neobanks, lending, insurance, B2B payments, retail, Open Banking, API, SMEs, loyalty programme, web3, BNPL, KYC, KYB, AML, SaaS, artificial intelligence, platform

ADVANCE.AI launches KYB verification solution

News | Digital Identity, Security & Online Fraud | 01 Aug 2024

Identity verification provider ADVANCE.AI has announced the launch of a Know Your Business (KYB) business intelligence service to further optimise its capabilities in Singapore and Malaysia. 

product launch, fraud management, fraud detection, KYB, identity verification, AML

GBG, Detected partner to provide new KYB solution

News | Digital Identity, Security & Online Fraud | 09 Jul 2024

UK-based fraud prevention company GBG has announced the launch of GBG Detected, a solution that aims to address the increasing demand for optimised KYB processes. 

partnership, product launch, identity verification, KYB, KYC, data analytics

The benefits of being a PSP-agnostic marketplace

Interviews | Ecommerce | 02 Jul 2024

Ernst van Niekerk, Founder and Chief Executive Officer at Payaut, offers insights into how being PSP-agnostic can benefit marketplaces.


marketplace, fintech, ecommerce, online platform, growth markets, regulation, payment methods, PSP, KYC, KYB

Navigating the digital onboarding maze

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Jun 2024

Will Charnley, Managing Director at Liminal, shares insights on integrating tech and adopting risk-based strategies. 

digital onboarding, KYC, KYB, compliance, risk management

Sumsub and Finastra partner to strengthen banking industry compliance

News | Digital Identity, Security & Online Fraud | 20 Jun 2024

UK-based verification platform Sumsub has partnered with financial software provider Finastra to aid financial institutions with compliance processes.

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

iDenfy launches risk assessment tool

News | Digital Identity, Security & Online Fraud | 19 Jun 2024

Lithuania-based regtech provider iDenfy has announced the launch of its AI-enabled Customer Risk Assessment solution, completing its KYC/KYB/AML compliance suite.

product launch, risk management, high risk industry, AML, KYC, KYB, identity verification

Unlocking success: best practices for cross-border digital onboarding

Interviews | Digital Identity, Security & Online Fraud | 17 Jun 2024

Jeff Sakasegawa, Trust and Safety Architect at Persona, shares best practices for digital onboarding across jurisdictions.

cross-border payments, digital identity, digital onboarding, KYC, KYB

Everyone is a business – navigating the evolving landscape of identity verification

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Jun 2024

In a world where KYB and KYC lines blur, Jason Howard, CEO of Caf, explains how progressive profiling ensures seamless onboarding, fraud prevention, and compliance.

KYC, KYB, identity verification, digitalisation, DeFi, cybercrime, blockchain, digital onboarding, compliance, web3

Sumsub updates business verification with expanded data sources

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

Sumsub has updated its Business Verification solution with broader coverage and additional data sources to improve data quality and user experience.

KYC, product upgrade, data protection, KYB

The vital role of 3D Liveness Detection in ensuring customer identification

Interviews | Digital Identity, Security & Online Fraud | 11 Jun 2024

Kevin Alan Tussy, CEO of FaceTec, speaks about the role of biometrics and the critical need for 3D Liveness Detection to positively identify users.

KYC, KYB, identity verification, biometrics, cybersecurity, generative AI, deep fake

The Founders Junction partners with iDenfy

News | Digital Identity, Security & Online Fraud | 06 Jun 2024

UK-based networking platform The Founders Junction has partnered with Lithuania-based regtech provider iDenfy.

partnership, fintech, regtech, compliance, fraud management, fraud detection, fraud prevention, identity verification, identity fraud, biometrics, KYC, AML, KYB

A better future for identity and KYC – what's new in digital onboarding in 2024

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Jun 2024

Mirela Ciobanu, Lead Editor with The Paypers, explains how verifiable credentials, reusable identity verification solutions, AI, and fraud insurance tech can address challenges in fraud prevention, data privacy, security, and regulatory compliance.

KYC, KYB, identity verification, generative AI, banks, fintech, PSP, SMEs, digital onboarding, fincrime, identity fraud, compliance, artificial intelligence, customer experience, Open Banking, EIDAS, money laundering, biometrics, verifiable credentials, decentralized identity, ecommerce