Find here all the latest articles, news, and research on KYB and other KYB-related topics:
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iDenfy, a US-based verification platform, has partnered with iGaming Express, a consultancy in high-risk sectors such as iGaming, to optimise client verification flows.
identity verification, KYC, KYB, fraud detection, partnership
AU10TIX, a global provider of identity verification and fraud prevention services, has launched continuous risk monitoring as part of its AML solution.
AML, risk management, KYB, KYC, fraud detection, product launch
Pranati Dave and Srawesh Subba, Practice Directors at Everest Group, tackle the intricacies of resale fraud and the need for international joint taskforces to create a common response to this globally rising challenge.
online fraud, merchant fraud, fraud management, fraud detection, fraud prevention, regulation, KYC, KYB, fraud rings, promo abuse, BOPIS, ecommerce, marketplace, merchant, payments , online payments, credit card, synthetic identity, account takeover, chargebacks
US-based Persona, a global identity platform, has announced that it obtained USD 200 million in a Series D funding round, bringing its valuation to USD 2 billion.
investment, funding, identity verification, digital identity, digital verification, KYB
Dr. Henry Balani from Encompass Corporation explores how corporate digital identity tokens can transform and enhance corporate KYC processes.
digital identity, KYC, KYB, money laundering, corporate identity, identity verification, risk management, regtech
Global cross-border payment platform PingPong has partnered with Trulioo, a provider of identity verification services.
partnership, KYB, identity verification, payments , cross-border payments
David Magård, Senior Advisor at the Swedish Companies Registration Office, discusses the convergence of digital identity wallets and payments, and how this evolution is set to transform into business wallets for enhanced functionality and security.
identity verification, KYB, KYC, digital identity, EU Digital Identity Wallet
First AML has announced its partnership with Know Your Customer in order to tackle worldwide KYB compliance challenges and difficulties.
partnership, KYC, KYB, fraud management
Strise has announced its partnership with Kyckr in order to automate and optimise the Know Your Businesses verification solutions for customers and partners.
partnership, fraud management, KYB, fraud detection
Persona, a global identity platform, has launched its unified KYC-KYB platform designed to combat complex fraud during business onboarding and throughout the business lifecycle.
fraud management, fraud detection, identity verification, KYC, KYB
Fintech firm Trust2Connect (T2C) has launched a Know Your Business (KYB) platform designed to automate due diligence for business-to-business transactions.
product launch, KYB, B2B payments, transactions
The Paypers has included in its ‘Fraud Prevention in Ecommerce Report 2024-2025 a comprehensive infographic encompassing the key solutions fraud prevention technology providers deploy to deter fraudsters.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, KYC, KYB, data protection, identity theft, identity verification, synthetic identity, bot attacks, risk management, chargebacks, behavioural biometrics
AI-based risk platform for fraud, compliance, and credit underwriting, Sardine, has recently raised USD 70 million in a series C funding round led by Activant Capital.
fraud prevention, fraud platform, funding, crowdfunding, artificial intelligence, machine learning, fraud detection, fraud de, fraud management, risk management, behavioural biometrics, KYB, merchant, merchant onboarding, AML, Account fraud, payment fraud, ACH, B2B payments
Henrik Hodam, Senior Product Manager at Worldline, delves into how Open Banking's real-time insights reduce fraud and improve compliance.
Open Finance, Open Banking, fraud prevention, financial services, PSD2, SEPA Direct Debit, SEPA, KYC, KYB, financial data, compliance, SCA, GDPR, IBAN, credit scoring
Middesk has launched Address Risk Insights, an advanced feature integrated into its Verify and Signal products.
product launch, KYB, fraud prevention, identity verification
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, a Lithuania-based regtech firm, has introduced a new KYB verification workflow for sole proprietorships.
product launch, KYB, regtech, compliance, AML
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 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 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