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

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

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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

Authsignal partners AWS Marketplace for enhanced authentication solutions

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

Authsignal, providing an MFA and passwordless platform designed for secure authentication, has announced its partnership with AWS Marketplace.

partnership, KYC, biometric authentication, fraud detection

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

iDenfy augments Able's ID verification for doctors and patients

News | Digital Identity, Security & Online Fraud | 10 Jun 2024

Lithuania-based regtech provider iDenfy has partnered with weight care treatment platform Able to augment its onboarding efficiency and reliability.

KYC, digital onboarding, identity verification, artificial intelligence, digitalisation

Verification of payee service to reduce fraud and build trust in payments

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Jun 2024

Henrik Hodam, Senior Product Manager at Worldline, shares his insights on the potential and challenges of the new verification of payee functionality.


APP fraud, fraud detection, fraud management, online fraud, fraud prevention, identity fraud, Open Banking, online payments, digital identity, payments , IBAN, KYC, identity verification, banks, real-time payments, Confirmation of Payee, data protection, data privacy

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

Sumsub enters the Mastercard Engage Partner Program

News | Digital Identity, Security & Online Fraud | 05 Jun 2024

Global full-cycle verification platform Sumsub has announced that it entered the Mastercard Engage Partner Program to mitigate fraudulent activities. 

online security, fraud management, fraud detection, online fraud, cybersecurity, KYC

Bitget partners with Sumsub

News | Online & Mobile Banking | 05 Jun 2024

Bitget has announced its partnership with Sumsub in order to upgrade AI-powered KYC verification tools to combat rampant deepfake crimes. 

partnership, online fraud, fraud prevention, fraud detection, KYC, financial crime, deep fake

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

Digital credentials and wallets – what's the big deal?

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Jun 2024

The rise of digital identity wallets and digital credentials represents a shift towards reusable identity. Anne Bailey from KuppingerCole, discusses the impact of these developments on consumers and businesses.

KYC, KYB, identity verification, digital identity, verifiable credentials, EIDAS, cybersecurity, digital wallet, customer experience

Fenergo launches AI-powered CLM

News | Digital Identity, Security & Online Fraud | 05 Jun 2024

Ireland-based Fenergo has launched AI-powered client lifecycle management (CLM) to enable efficiency gains amid intensifying regulation and cost challenges.

artificial intelligence, AML, KYC, regulation, digital onboarding

AU10TIX report: online gaming hit hard by ID fraud

News | Digital Identity, Security & Online Fraud | 04 Jun 2024

Global technology provider of identity verification and management, AU10TIX, has recently released its Q1 2024 Global Identity Fraud Report, showing trends in large-scale organised identity fraud.

report, online fraud, payment fraud, gambling, fraud prevention, age verification, identity verification, deep fake, machine learning, artificial intelligence, digital identity, digital onboarding, KYC, eKYC, AML, regulation, fraud management, fraud detection, identity fraud

SaaScada to power ZORRZ's BlueAccess Card

News | Cards | 03 Jun 2024

Cloud-native core banking engine SaaScada has announced its partnership with UK-based fintech ZORRZ

partnership, lending, credit card, BNPL, payments , KYC, AML, banking

The movement towards 'trusted' digital ID wallets

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Jun 2024

Nick Mothershaw, Chief Strategist at Open Identity Exchange (OIX), explains why digital identity wallets are more than just simple credential carriers and how they have become ‘trusted’.

KYC, KYB, digital identity, digital wallet, digital onboarding, verifiable credentials, trust

iDenfy automates user verification for Watchdreamer

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

Lithuania-based regtech provider iDenfy has partnered with ecommerce marketplace Watchdreamer to improve the latter’s onboarding process.

digital onboarding, KYC, fraud prevention, ecommerce, marketplace

Treasury Prime partners with Footprint

News | Digital Identity, Security & Online Fraud | 30 May 2024

Embedded Banking software company Treasury Prime has partnered with Footprint, a unified onboarding platform for identity, fraud, and security.

partnership, fraud prevention, embedded finance, KYC

Interview with Massimiliano Silenzi, Cryptorefills on innovative crypto payments

Interviews | Cryptocurrencies | 28 May 2024

Massimiliano Silenzi, the CEO and co-founder of Cryptorefills, shares more about the latest trends and developments in crypto payments.


stablecoin, cryptocurrency, blockchain, Ethereum, merchants, KYC, AML, digital wallet

SONIO and Tink join forces

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

SONIO, an identity orchestration platform, and Tink, a payment services and data enrichment platform, have partnered to enhance the customer verification process for the DACH region.

online security, identity verification, partnership, KYC, digital onboarding

Footprint secures USD 13 mln in Series A funding

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

US-based onboarding solution Footprint has raised a USD 13 million in Series A funding led by QED Investors.

funding, digital onboarding, fintech, KYC, fraud prevention