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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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Sylq partners ThetaRay AI to automate AML monitoring and customer screening

News | Digital Identity, Security & Online Fraud | 30 May 2023

France-based payment platform Sylq has partnered with SaaS AML transaction monitoring and screening solution ThetaRay AI to improve its onboarding process.  

partnership, KYC, KYB, AML, artificial intelligence, fraud management

Freemarket secures investment from Baird Capital

News | Online Payments | 24 May 2023

UK-based cross-border payments and currency exchange platform Freemarket has announced it secured an investment from Baird Capital.

funding, expansion, fintech, cross-border payments, transactions , regulation, AML, KYC, B2B payments, API, treasury, FX

Skaleet partners with Ondato

News | Online & Mobile Banking | 24 May 2023

France-based SaaS banking platform Skaleet has announced a partnership with Ondato to accelerate the development of new banking products and services.

partnership, online banking, digital banking, mobile banking, KYC, KYB, fraud management, AML, fraud prevention, identity verification, identity theft

SG-FORGE's EUR CoinVertible: bridging traditional capital markets and digital assets

Interviews | Cryptocurrencies | 23 May 2023

Interview with Jean-Marc Stenger, Chief Executive Officer at SG-FORGE on the issuance of the EUR CoinVertible


stablecoin, digital euro, banks, KYC, AML, digital currency

iDenfy partners DripDropz to simplify customer ID verification

News | Digital Identity, Security & Online Fraud | 19 May 2023

Regtech iDenfy has partnered with DripDropz, a platform providing token dispensing services to the Cardano community, to simplify customer identity verification.

partnership, identity verification, fraud prevention, blockchain, cryptocurrency, tokens, digital assets, transactions , regulation, compliance, fintech, regtech, KYC, account takeover, data breaches, risk management, decentralized identity, biometrics

R1SE partners with Shufti Pro to safeguard gamers from threats

News | Digital Identity, Security & Online Fraud | 19 May 2023

Dubai-based gaming platform R1SE has partnered identity verification solution provider Shufti Pro to deliver secure gaming services for its customers.

partnership, AML, KYC, artificial intelligence, identity fraud, identity verification, digital onboarding

Persona rolls out Know Your Seller solution

News | Digital Identity, Security & Online Fraud | 18 May 2023

US-based provider of verified identity infrastructure Persona has launched a Know Your Seller (KYS) solution to help marketplace businesses comply with the INFORM Consumers Act.

KYC, KYB, marketplace, compliance, regulation, Open Finance

Veriff partners MassPay to improve its identity verification services

News | Digital Identity, Security & Online Fraud | 17 May 2023

Estonia-based identity verification provider Veriff has partnered with payout technology company MassPay to help it improve its identity verification systems.

KYC, partnership, identity verification, fraud prevention

Financial Crime and Fraud Report 2023

Report | Digital Identity, Security & Online Fraud | 16 May 2023

Welcome to the Financial Crime and Fraud Report 2023, an essential resource for professionals seeking to stay ahead of the evolving landscape of financial crime and fraud detection and prevention. 

digital onboarding, KYC, money laundering, fraud prevention, fintech, regtech, online banking, digital identity, transaction monitoring, artificial intelligence, blockchain, cryptocurrency

Quantexa strengthens and automates global risk coverage for ING

News | Digital Identity, Security & Online Fraud | 12 May 2023

Netherlands-based bank ING has chosen Quantexa’s Decision Intelligence platform to gain a 360-degree view of customer data, identify risk, and augment customer experiences.

fraud prevention, AML, data analytics, KYC, artificial intelligence

Choco Up and Know Your Customer accelerate access to capital financing

News | Digital Identity, Security & Online Fraud | 12 May 2023

Singapore-based fintech Choco Up and regtech Know Your Customer have teamed up to streamline client verification and access to capital financing for ecommerce businesses.

KYC, KYB, identity verification, digital onboarding, financing

3 key strategies to stay ahead of payments fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 May 2023

With fraudsters exploiting cracks in the security of money movement, Michael Ramsbacker, Chief Product Officer, Trulioo presents 3 key strategies to stay ahead of payments fraud.

payments , fraud prevention, identity verification, transactions , digital identity, data, transaction monitoring, risk management, KYC, AML

iDenfy, Fincapital Partners to offer automated KYC and AML checks

News | Digital Identity, Security & Online Fraud | 10 May 2023

Global fraud management service provider iDenfy has partnered with Fincapital Partners to deliver a seamless customer onboarding process with automated KYC and AML checks.

KYC, AML, digital onboarding, identity verification, fraud prevention

GeoComply purchases compliance platform provider OneComply

News | Digital Identity, Security & Online Fraud | 09 May 2023

Canada-based fraud prevention company GeoComply has acquired licensing and compliance platform OneComply.

fraud prevention, KYC, AML, acquisition, fintech

Deloitte integrates KILT identity blockchain for KYC and KYB

News | Digital Identity, Security & Online Fraud | 08 May 2023

BOTLabs, developer of KILT Protocol, and Deloitte Consulting have integrated KILT blockchain tech to issue reusable digital credentials to support KYC and KYB processes.

partnership, identity verification, KYC, KYB, digital credentials, blockchain, DeFi, banking, cybersecurity, data sharing, data privacy, cybercrime, fintech, digital wallet, compliance, ecommerce

Mama Money partners Incode for ID verification

News | Digital Identity, Security & Online Fraud | 08 May 2023

Cross-border money transfers and banking services fintech Mama Money has partnered with identity solutions provider Incode for identity verification in cross-border payments.

partnership, identity verification, biometric authentication, biometrics, fraud prevention, financial crime, money transfer, remittance, cross-border payments, artificial intelligence, AI, machine learning, fintech, financial institutions, financial inclusion, cybersecurity, compliance, KYC, banking

Momint partners with Shufti Pro for KYC and AML solutions

News | Digital Identity, Security & Online Fraud | 03 May 2023

Blockchain tech company Momint has partnered with AI-powered ID verification solution provider Shufti Pro to better its Know Your Customer (KYC) and anti-money laundering (AML) processes.

partnership, identity verification, digital identity, digital onboarding, KYC, AML, fintech, blockchain, web3, cybersecurity, regulation, compliance, transaction fraud, fraud prevention, AI, artificial intelligence

Onfido partners with Salesforce

News | Digital Identity, Security & Online Fraud | 03 May 2023

Automated digital identity verification and authentication provider Onfido has launched its Real Identity Platform services for Salesforce Financial Services Cloud customers.

partnership, product launch, identity verification, digital identity, KYC, compliance, biometric authentication, AI, artificial intelligence, data analytics, cloud, financial services, fintech, financial institutions, cybersecurity, digital onboarding

Do banks really know their customers anymore?

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 May 2023

Banks don’t know their customers anymore due to digital transformation, which has serious implications when fighting financial crime. Refine Intelligence CEO, Uri Rivner explains how they can now use automated outreach and AI to regain this superpower.


AML, KYC, transaction monitoring, machine learning, risk management, customer experience

CRIF integrates WebID's digital identification processes

News | Digital Identity, Security & Online Fraud | 01 May 2023

WebID Solutions and CRIF Germany have announced a strategic cooperation in areas including banking, financial services, mobility, telecommunications, and ecommerce.

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