Find here all the latest articles, news, and research on KYC and other KYC-related topics:
Found 923 results in 6 seconds.
UK-based fraud prevention company Ondato has published a new report on how European banks fail to plan for future KYC and AML risks.
fraud prevention, KYC, AML, banks, digitalisation
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
In a bid to gauge their interest in crypto infrastructure, tokens, and services, The Paypers and INNOPAY surveyed banks, payment institutions, vendors, and merchants. Their responses have been recorded in our Crypto Monitor.
cryptocurrency, Bitcoin, banks, blockchain, fintech, KYC, payments , AML
Veriff, a global identity verification provider, has announced a partnership with global financial services software development company TrueNorth.
identity verification, KYC, partnership, identity fraud
UK-based trusted data network cheqd has built a decentralised identity network, enabling individuals and organisations to take full control of their data.
blockchain, digital identity, security token, KYC, hyperledger
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
UK-based KYC Hub has launched OpsFlow as an answer to calls across various industries for a solution that manages complex onboarding processes.
KYC, AML, digitalisation, product launch, digital onboarding
The Digital Services Act has been published in the Official Journal of the European Union, sweeping in a new era in the regulation of digital services.
regulation, digitalisation, ecommerce, KYC, online payments
UK-based Shufti Pro has partnered with permissioned DeFi platform Action Monkey and micro-investment app Xponent to offer secure customer onboarding.
partnership, identity verification, identity fraud, fraud detection, fraud prevention, AML, KYC, digital onboarding
UK-based all-in-one identity verification platform Sumsub has delivered Workflow Builder, a feature enabling businesses to create specific user verification workflows.
digital onboarding, KYC, AML, fraud prevention, product launch
Financial market data firm Refinitiv has launched a digital onboarding solution aimed at helping businesses improve their customer onboarding process.
product launch, digital onboarding, KYC, API, AML, fraud prevention, identity verification, digital identity
Jumio, a provider of identity proofing, risk assessment, and eKYC/AML compliance solutions, has extended Jumio KYX Platform.
KYC, AML, compliance, product upgrade, acquisition
US-based identity verification company authID.ai has launched Verified 3.0, a new iteration of its paswordless authentication platform.
identity verification, KYC, biometric authentication, fraud prevention, FIDO
Netherlands-based blockchain investigative tool Crystal has launched a ‘watchlist’ functionality that sends alerts and identifies risks with VASPS for FIs.
fraud prevention, KYC, blockchain, transaction monitoring, cryptocurrency
Ireland-based Know Your Customer (KYC) and Client Lifecycle Management (CLM) provider Fenergo has launched a perpetual KYC solution, Fenergo Smart Review.
product launch, fraud prevention, KYC, AML, digital onboarding, financial crime
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
India-based payments and API banking solution Cashfree Payments has launched Issuance to enable businesses to launch prepaid cards and wallets.
product launch, online payments, digital payments, digital wallet, prepaid card, payment gateway, API, KYC
Lithuania-based identity verification provider iDenfy has partnered with crypto platform CoinBeam, helping the digital banking platform with the identity verification process.
partnership, KYC, identity verification, cryptocurrency, digital banking
UK-based cross-border payments platform Currencycloud has become the preferred foreign exchange (FX) partner for fintech infrastructure platform, Integrated Finance.
partnership, fintech, payments , cross-border payments, FX , embedded finance, KYC
Canada-based digital identity company Trulioo has updated its coverage across Latin America, expanding access to the Dominican Republic and Uruguay and strengthening data sources in Colombia and Mexico.
expansion, fintech, digital identity, KYC, KYB, AML