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Know your customer (KYC) Stories - Page 14

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Know your customer (KYC) stories

Encompass Corporation honoured as leader on RegTech100 list
Customer Experience

Encompass Corporation honoured as leader on RegTech100 list

Encompass Corporation's dynamic Know Your Customer (KYC) process automation platform earns them a place in the 2024 RegTech100 list.

By Tom Raynel • 2 min read • Mon, 11th Dec 2023
North Korea's illicit cryptocurrency theft fuels weapons program
Crypto

North Korea's illicit cryptocurrency theft fuels weapons program

North Korea's state-sponsored cyberattacks are amassing billions in stolen cryptocurrency, funding up to half of the nation's missile program.

By Kaleah Salmon • 3 min read • Wed, 6th Dec 2023
ADVANCE.AI bags ASEAN Fintech Award at Global Fintech Awards
Risk & Compliance

ADVANCE.AI bags ASEAN Fintech Award at Global Fintech Awards

ADVANCE.AI, a Southeast Asian digital ID and risk management provider, has won the ASEAN Fintech Award at the Global Fintech Awards.

By Kaleah Salmon • 3 min read • Tue, 28th Nov 2023
IDVerse joins Mastercard Engage for digital ID verification solutions
Generative AI

IDVerse joins Mastercard Engage for digital ID verification solutions

IDVerse teams up with Mastercard Engage for seamless, all-inclusive digital identity verification utilising generative AI technology.

By Shannon Williams • 3 min read • Mon, 13th Nov 2023
iDenfy teams up with CocaBit to ensure swift onboarding of crypto users
Unified Communications

iDenfy teams up with CocaBit to ensure swift onboarding of crypto users

iDenfy and Lithuanian cryptocurrency exchange platform, CocaBit, collaborate to enhance crypto trading experiences through AI-powered ID verification.

By Catherine Knowles • 3 min read • Mon, 30th Oct 2023
IDVerse and Conga team up to improve Revenue Lifecycle Management
Artificial Intelligence

IDVerse and Conga team up to improve Revenue Lifecycle Management

IDVerse has joined forces with Conga to boost revenue lifecycle management by refining client onboarding and security.

By Catherine Knowles • 2 min read • Mon, 30th Oct 2023
Presight AI and TOTM Tech form alliance for digital identity solutions
Digital Transformation

Presight AI and TOTM Tech form alliance for digital identity solutions

Presight AI and TOTM Tech are partnering to build digital identity solutions, reshaping national digital transformation.

By Kaleah Salmon • 3 min read • Mon, 23rd Oct 2023
Grapple surpasses AUD $200m milestone as they introduce AI to their Lendtech platform
Data Analytics

Grapple surpasses AUD $200m milestone as they introduce AI to their Lendtech platform

Grapple surpasses the AUD $200m funded invoices milestone by introducing AI to their innovative Lendtech platform.

By Kaleah Salmon • 3 min read • Mon, 23rd Oct 2023
Sumsub partners dtcpay to secure digital currency payments
Platform-as-a-Service

Sumsub partners dtcpay to secure digital currency payments

dtcpay will integrate Sumsub's eKYC solution into its wallet platform to streamline onboarding processes, helping businesses transact efficiently and securely.

By Gaurav Sharma • 3 min read • Fri, 22nd Sep 2023
Revolutionising AML workflows, First AML launches Source
Risk & Compliance

Revolutionising AML workflows, First AML launches Source

First AML launches Source, a self-service platform to reinvent AML workflows, offering hope to businesses grappling with regulatory challenges.

By Sean Mitchell • 3 min read • Wed, 20th Sep 2023
Alphawin unveils next-gen gaming security with iDenfy
Gaming

Alphawin unveils next-gen gaming security with iDenfy

iDenfy, identity verification and fraud prevention expert, has partnered with Alphawin, a casino and sportsbook operator offering an online gaming experience.

By Kaleah Salmon • 3 min read • Mon, 14th Aug 2023
Fincity prioritises fraud prevention with new partnership
Partner Programmes

Fincity prioritises fraud prevention with new partnership

Fincity partners with fraud prevention and identity verification platform iDenfy, to strengthen its security with full-stack identity verification.

By Kaleah Salmon • 3 min read • Wed, 21st Jun 2023

Stories from Other Regions

Know your customer (KYC) stories

Aleph Group unifies global brands in strategic 'One Brand' initiative
Marketing Technologies

Aleph Group unifies global brands in strategic 'One Brand' initiative

Aleph Group solidifies its global presence, merging its diverse regional brands into its main brand in a strategic 'One Brand' initiative.

By Imee Dequito • 3 min read • Tue, 24th Oct 2023
Mastercard tests tokenization of CBDCs on blockchains
Unified Communications

Mastercard tests tokenization of CBDCs on blockchains

Mastercard is testing the tokenisation of Central Bank Digital Currencies on various blockchains, enabling secure transactions between different blockchains.

By Staff Writer • 4 min read • Sat, 14th Oct 2023
iDenfy partners with NomadRem for enhanced fintech security
Fintech

iDenfy partners with NomadRem for enhanced fintech security

iDenfy partners with NomadRem to enhance security and compliance in the fintech sector with advanced identity verification tools.

By Imee Dequito • 3 min read • Mon, 9th Oct 2023
New partnership empowers Umazi's due diligence with AI
Partner Programmes

New partnership empowers Umazi's due diligence with AI

iDenfy has partnered with the UK-based cross-industry due diligence platform, Umazi to elevate due diligence processes within the SME market. .

By Kaleah Salmon • 3 min read • Wed, 2nd Aug 2023
Tencent Cloud teams up with Allo Bank to enhance digital banking
Unified Communications

Tencent Cloud teams up with Allo Bank to enhance digital banking

Tencent Cloud has announced its collaboration with Allo Bank, Indonesia's largest digital banking platform, to enhance digital banking in the country.

By Catherine Knowles • 3 min read • Fri, 7th Jul 2023
IDenfy and Blockeras partner in blockchain technology
Blockchain

IDenfy and Blockeras partner in blockchain technology

IDenfy, an identity verification and compliance solutions hub, announces its partnership with Blockeras, a blockchain platform focusing on eCommerce.

By Kaleah Salmon • 3 min read • Thu, 1st Jun 2023