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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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European banks don't prepare for upcoming fraud risks, Ondato says

News | Digital Identity, Security & Online Fraud | 25 Nov 2022

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

Electronic identification made easy thanks to self-sovereign identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Nov 2022

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

Crypto monitor: crypto will change the payment industry

Voice of the Industry | Cryptocurrencies | 22 Nov 2022

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 partners TrueNorth for ID verification solutions

News | Digital Identity, Security & Online Fraud | 15 Nov 2022

Veriff, a global identity verification provider, has announced a partnership with global financial services software development company TrueNorth.

identity verification, KYC, partnership, identity fraud

cheqd becomes one of the first interoperable networks for decentralised identity

News | Digital Identity, Security & Online Fraud | 10 Nov 2022

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

Payment strategies to accelerate marketplace success

Voice of the Industry | Online Payments | 07 Nov 2022

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

KYC Hub rolls out OpsFlow for automated end-to-end onboarding

News | Digital Identity, Security & Online Fraud | 03 Nov 2022

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

European Union adopts the Digital Services Act

News | Payments General | 01 Nov 2022

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

Shufti Pro partners with Action Monkey, Xponent

News | Digital Identity, Security & Online Fraud | 28 Oct 2022

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

Sumsub launches 'Workflow Builder' to help companies orchestrate verification

News | Digital Identity, Security & Online Fraud | 28 Oct 2022

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

Refinitiv launches digital onboarding solution

News | Digital Identity, Security & Online Fraud | 27 Oct 2022

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 extends its KYX Platform

News | Digital Identity, Security & Online Fraud | 24 Oct 2022

Jumio, a provider of identity proofing, risk assessment, and eKYC/AML compliance solutions, has extended Jumio KYX Platform.

KYC, AML, compliance, product upgrade, acquisition

authID augments its 'Unphishable' authentication platform

News | Digital Identity, Security & Online Fraud | 24 Oct 2022

US-based identity verification company has launched Verified 3.0, a new iteration of its paswordless authentication platform.

identity verification, KYC, biometric authentication, fraud prevention, FIDO

Crystal introduces new beta solution for VASP checks for FIs

News | Digital Identity, Security & Online Fraud | 24 Oct 2022

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

Fenergo launches perpetual KYC solution, Fenergo Smart Review

News | Digital Identity, Security & Online Fraud | 21 Oct 2022

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

LuLu Exchange, MoI to deploy digital KYC service on LuLu Money

News | Digital Identity, Security & Online Fraud | 21 Oct 2022

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

Cashfree Payments launches card issuance stack solution, Issuance

News | Online Payments | 19 Oct 2022

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

iDenfy partners CoinBeam, offering client onboarding solution

News | Cryptocurrencies | 19 Oct 2022

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

Integrated Finance chooses Currencycloud as preferred FX provider

News | Payments General | 19 Oct 2022

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

Trulioo expands reach in LATAM

News | Digital Identity, Security & Online Fraud | 18 Oct 2022

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