Find here all the latest articles, news, and research on KYC and other KYC-related topics:
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RegTech company iDenfy has partnered with SpaceCore, a global hosting provider, to improve global hosting security with optimised client verification.
partnership, identity verification, KYC, fraud prevention, fraud detection
ID-Pal, a provider of AI-powered identity verification solutions, has launched ID-Pal Once, a reusable KYC solution designed to optimise operational processes, cost, and user experience.
product launch, KYC, online security, fraud prevention
U.S. Bank Global Fund Services (GFS) has announced that it selected Fenergo to digitise and optimise the investor onboarding and service experience.
digital onboarding, investment, online security, financial services, KYC
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
Mirela Ciobanu, Lead Editor at The Paypers, continues her coverage of key takeaways from EIC 2025 in Berlin—this time spotlighting the progress made by European countries on the European Digital Identity Wallet.
digital identity, EUDIW, identity verification, online authentication, fraud prevention, online security, KYC
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
Capgemini has launched a tech sandbox that offers financial institutions a way to migrate from static KYC processes towards perpetual KYC (pKYC).
KYC, compliance, AML, product launch, regulation
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
Coolbet has announced its partnership with iDenfy in order to optimise KYC, automate onboarding, and fight fraudulent activities for an improved player experience.
partnership, fraud management, fraud prevention, KYC
Capgemini has acquired 100% of the share capital of Delta Capita BV and its subsidiary Delta Capita Academy BV, both based in the Netherlands.
acquisition, KYC, financial crime, compliance, transactions
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
iDenfy, a KYC, AML, and KYB solutions provider, has launched a KYC plugin for Shopify merchants.
online shopping, identity verification, KYC, fraud prevention, partnership
Ballerine has announced that it has joined the Mastercard Engage Partner Program in order to power real-time merchant risk monitoring.
partnership, fraud management, risk management, KYC
Philippines-based Security Bank has entered into a collaboration with Entrust to improve its electronic Know Your Customer (eKYC) process and augment digital onboarding.
KYC, eKYC, digital identity, partnership, retail banking, financial services
iDenfy, a US-based verification platform, has partnered with Reppublika, a European software company, to provide SaaS solutions to the market research industry.
SaaS, fraud prevention, identity verification, KYC, partnership
Scott Pounder from Prometheus Insights Consulting looks at decentralised identity solutions and how they can enhance KYC (Know Your Customer) processes, improve user privacy, and reduce fraud in payments.
blockchain, KYC, identity verification, data protection, data privacy, decentralized identity
In 2025, payments go beyond speed: think smarter, secure, and seamless. Irene Skrynova, CCO at Unlimit explores the future of intelligent payments.
payments , fintech, ecommerce, biometric authentication, online security, artificial intelligence, KYC, crypto, B2B payments, BNPL, Gen Z, Millennials
Pay-by-bank provider Trustly has announced the launch of Trustly ID, a biometric solution developed to scale speed and security for customers across Europe.
biometric authentication, biometrics, KYC, financial services, online authentication