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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
Multinational payment card services company Visa has announced a 7-year collaboration with US-based financial services corporation Western Union.
partnership, payments , financial services, money transfer
AsiaVerify has announced its partnership with Visa in order to improve digital payments and banking customer experiences in the region of Asia Pacific.
partnership, digital identity, digital payments, customer experience, fraud management, fraud detection, payments , online payments, KYC, KYB
Cross-border payment platform Verto has selected Resistant AI’s document fraud detection solution for customer onboarding and to expedite transaction processing.
digital verification, digital onboarding, fraud prevention, cross-border payments, expansion
Sweden-based Skandinaviska Enskilda Banken (SEB) has implemented Singapore-based Blacksmith’s KYC platform to automate and improve its data collection.
KYC, digitalisation, API, financial institutions, digital onboarding
Hong Kong-based Know Your Customer has partnered with Joint Electronic Teller Services Limited (JETCO) to provide real-time access to company registries.
partnership, KYC, KYB, financial data, customer experience, financial institutions, SMEs
Hong Kong-based regtech Know Your Customer has made its Company Registry Solution available through HKMA's Commercial Data Interchange.
regtech, KYC, product upgrade, financial inclusion
International payments platform 3S Money has partnered with RegTech provider Know Your Customer to improve efficiency, transparency, and inclusion in financial services.
partnership, digital banking, digitalisation, online platform, digital onboarding
UK-based Customer Lifecycle Intelligence platform FullCircl has announced the acquisition of W2 Global Data Solutions.
API, acquisition, digital onboarding, risk management
Know Your Customer, a regtech company that offers KYB automation solutions, has partnered with MineSec, a white-label SoftPOS solution provider, to enhance the onboarding experience of its SoftPOS solution.
payments , merchant, KYC, POS
Can banks and fintechs leverage KYC and KYB processes to combat fraud and drive revenue growth? Jason Howard, CEO, of Caf, says yes and shares more on how to achieve this balance.
financial crime, financial institutions, KYC, KYB, compliance, fraud prevention, AML
UK-based Customer Lifecycle Intelligence platform FullCircl has partnered with financial crime intelligence company ComplyAdvantage to facilitate AML and KYC screening.
partnership, artificial intelligence, machine learning, identity verification, identity fraud, AML, KYC, compliance, digital onboarding
Thomas Egner, Secretary General of the Euro Banking Association, reveals what are the building blocks to achieving a uniform European KYC experience.
financial crime, fraud prevention, KYC, financial institutions, regulation, AML, marketplace
UK-based technology company Ondato has launched a Know Your Business (KYB) solution for Poland-based businesses and organisations.
expansion, product upgrade, KYB, digital onboarding, financial sanctions
UK-based KYC company Kyckr has given Backsmith’s clients access to its real-time data retrieval and registry connections, augmenting customer onboarding.
KYC, digitalisation, digital onboarding, API, fraud prevention
UK-based KYC solution provider Encompass has launched its pKYC maturity model, to support the fight against financial crime and fraudulent activities.
product launch, KYC, KYB, AML, fraud management, fraud detection, online fraud, fraud prevention
UK-based KYB platform Detected has decided to expand into the US market in a bid to provide better service to its American customers.
expansion, KYB, fintech, funding
‘All catastrophes have the same effect: they sharpen our understanding of our interconnectedness and mutual dependency, they clarify our values, they encourage us to rethink our priorities, they expose our prejudices, and they build our resilience.’― Hugh Mackay, Australian psychologist, social researcher
identity verification, regtech, merger, acquisition, funding, cryptocurrency, financial sanctions, digital identity, fraud management, The Paypers Quarterly Analysis series
Regtech provider Know Your Customer and Germany-based AML company Hawk AI have partnered up to improve financial crime compliance in Fintech.
partnership, AML, KYC, compliance, fraud prevention, cloud services, artificial intelligence, data
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance