KYC providers add new layers as higher transaction volumes boost market
As more services around the world subject to KYC regulations move online and fraud methods become more sophisticated, identity verification…
Search Results for: KYC
Feedzai acquires Demyst to unify KYC, fraud risk data
Financial crime prevention and behavioral biometrics provider Feedzai has acquired data management provider Demyst to unify data orchestration and risk…
Partnerships bloom in market for compliant, convenient, efficient KYC/AML security
The market for Know Your Customer and Know Your Business (KYC/KYB) use cases of biometric identity verification has seen a…
Persona updates KYC-KYB platform
Identity verification company Persona has released a new generation of their unified Know-Your-Customer (KYC) and Know-Your-Business (KYB) platform, which includes…
Biometrics back developing shifts in KYC around the world
Biometrics are central to changes in how KYC is conducted around the world being ushered in by trends towards decentralized…
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…
‘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…
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