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Security and transaction monitoring solutions provider Sumsub has planned to make Singapore its APAC headquarters offering full-cycle verification services as part of its expansion goals.
expansion, identity verification, fraud prevention, compliance, AML, KYC, KYB, fintech, crypto, digital onboarding, web3, regulation
Germany-based tax app Zasta has announced receiving a EUR 60 million credit line from the financier Vereinigte Volksbank to finance a new offer.
financial services, investment, expansion, fintech, financial data
The People’s Bank of China (PBC) has included in its currency circulation report the country’s central bank digital currency (CBDC), the e-CNY, also known as digital yuan.
report, CBDC, digital currency, digitalisation, crypto, digital banking, digital assets
UK-based identity verification platform ComplyCube has improved the accuracy and success rate of its document verification service for Arabic IDs.
product upgrade, artificial intelligence, digital identity, biometrics
This article provides an overview of the root causes of financial exclusion in the developed economies and the implications for those at risk
financial services, financial inclusion, financial exclusion, banks, fintech, regulation, banking
Smart Engines, a Russia-based AI research company, has announced an AI software for scanning new electronic ID card of EU member states.
identity verification, regulation, biometrics, artificial intelligence, KYC, AML
central bank, bank account
GBG, a global specialist in identity data intelligence, has teamed up with Near-Field Communication (NFC) technology provider InnoValor.
GBG, InnoValor, ReadID, NFC, identity verification, eKYC, ePassports, ID document, smartphone
Monaco, IN Groupe, digital identity, electronic ID cards, biometric passports, security, authentication
iDenfy, digital onboarding, Sonect, identity verification, fraud mitigation, partnership, Switzerland, financial technology, ATM, banks, POS, cash, merchants, identity documents, passports, ID card, residence permits
Zetes has signed a pair of contracts with the Belgian Ministry of the Interior to provide government ID.
e-signature, Belgium, Zetes, eID, electronic transactions, authentication