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As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
API-first fintech Monite has secured a EUR 6 million seed round, in order to optimise its Embedded Finance solutions and expand in the US.
funding, investment, banking, online banking, mobile banking, digital banking, financial services, financial institutions, embedded finance
Digital onboarding infrastructure provider Signzy has announced the launch of a new product feature, One-Touch Know Your Customer (KYC).
identity verification, product launch, online security, identity fraud, digital identity, digital onboarding, KYC
Spain-based provider of secure identity verification solutions Facephi has announced the availability of its solutions on Temenos Exchange.
digital identity, biometrics, identity verification, product upgrade
AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.
fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding
Blockchain data and tax solutions provider ZenLedger has partnered with AI-powered financial technology provider april.
cryptocurrency, artificial intelligence, partnership, fintech
France-based finance manager for SMEs and self-employed Qonto has selected Netherlands-based regtech Fourthline as its technology solution for customer onboarding.
partnership, KYC, AML, identity verification, fraud management, fraud detection
Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
ID verification service provider Shufti Pro has attained a QG-GDPR certificate in order to ensure secure and transparent user data collection for its global clients.
certification, fraud management, fraud detection, fraud prevention, financial data, data sharing, data protection, data privacy
US-based Navan has expanded internationally, offering Navan Connect with card-link tech across 250 global banks for seamless expense management.
spend management, MasterCard, Visa, super app, digitalisation
Lithuania-based regtech AMLYZE has formed a strategic partnership with identity verification service provider Shufti Pro to enhance its anti-financial crime solutions.
KYC, identity theft, KYB, partnership, CFT, AML
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
Shufti Pro, an ID verification service provider, has announced its partnership with omnispay to provide the latter with an IDV authentication solution.
identity verification, digital identity, SEC, KYC, KYB, AML
Italy-based Buy Now, Pay Later operator Scalapay has partnered with Fourthline to integrate automated customer verification technology.
fraud management, fraud prevention, fraud detection, online security, online fraud, BNPL
ID verification solution provider Shufti Pro has partnered with Aconomy to offer users a secure real-world asset-backed DEX.
partnership, AML, KYC, KYB, NFT, cryptocurrency, fraud prevention, fraud detection, online security
Shufti Pro, an ID verification service provider, has partnered with Mascap to equip the latter with a secure customer onboarding process, minimising identity fraud from the financial sector.
identity verification, identity fraud, digital identity, partnership, fraud detection, fraud prevention
ID verification solution provider Shufti Pro has partnered with Newton Global to enhance the latter’s online security and KYC compliance.
identity verification, identity fraud, digital identity, fraud detection, fraud management, online fraud, partnership
Ivalua has released a new platform that improves contract digitisation, analytics, purchasing optimisation, e-invoicing compliance, virtual card payments, and adds a digital adoption layer.
artificial intelligence, e-invoicing, digitalisation, spend management, virtual card
IBM Consulting has extended its collaboration with Microsoft to aid joint customers in accelerating the deployment of generative AI.
artificial intelligence, banking, financial institutions, partnership, generative AI
ID verification solution provider Shufti Pro has announced the launch of its Electronic Identity Verification (e-IDV) solution to help redefine verification in the IDV landscape.
product launch, identity verification, KYC, AML, compliance, regulation, biometrics, artificial intelligence, identity fraud, fintech