Signzy investigating KYC customer data breach
A malware attack against Signzy has led to the appearance of alleged customer data from at least two of the…
Search Results for: KYC
‘KYC alone is not enough’: Proof, Reality Defender on threat of AI-driven fraud
The growing prevalence of generative AI has unlocked positive potential across a range of industries, but it has also amplified…
Solving KYC challenges in Latin America with digital IDV
Biometric digital ID verification is an increasingly important aspect of digital Know Your Customer (KYC) processes, and different initiatives in…
JP Morgan publishes white paper on KYC in tokenized asset markets
Global financial companies have been betting on the asset tokenization market to reshape global financial markets. But expanding the tokenized…
Beyond KYC: How Standard Bank is revolutionising identity verification with biometrics
Beyond KYC: How Standard Bank is revolutionising identity verification with biometrics Virtual (Zoom) November 21, 2024 @ 14:00 GMT Are…
Philippines postal service introduces ID card for KYC
The Philippine Postal Corporation (PHLPost) has launched a postal identity card that will help citizens confirm their identities and addresses….
Bahrain’s vision, eKYC, digital ID and biometric innovation
Bahrain’s Vision 2030 is to become the global leader in digital identity services and a cashless society. The government believes…
Uganda financial institutions sign on for digital KYC through national ID
Uganda’s central bank, known officially as the Bank of Uganda (BoU), says up to 74 financial institutions now have access…
Mastercard, Smile ID partner to scale up merchant KYC in 50+ African countries
Mastercard’s Digital Merchant Onboarding Program (MDOP) has integrated Smile ID’s identity and document verification suite to facilitate merchant onboarding in…
India’s central bank launches lending platform connected to Aadhaar KYC
Governor Shaktikanta Das of the Reserve Bank of India has announced a nationwide launch of the Unified Lending Interface (ULI),…
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