Defrag KYC landscape to prevent fraud, reputational damage, American Bankers Association says
The American Bankers Association (ABA) hopes to settle nerves in the fraud-prone U.S. financial sector with a new guide to…
The American Bankers Association (ABA) hopes to settle nerves in the fraud-prone U.S. financial sector with a new guide to…
Shufti Pro has announced two separate integration partnerships this week. The first one is with MENA’s first micro-investment mobile app…
Yoti is introducing a new one-click digital identity verification solution in collaboration with financial KYC (know-your-customer) provider Department of Trust,…
Romania-based Qoobiss has launched an anti-money laundering solution for businesses in the financial sector based on the company’s selfie biometric,…
Dubai-based RecFaces has released a new biometric know your customer (KYC) solution to improve queue management systems (QMS) with facial…
Digital ID providers are continuing to extend their software toolkits for KYC checks, and their market reach. Shufti Pro has…
Onfido and ComplyCube have announced upgrades to their ID verification platforms for seamless and speedy KYC checks. Onfido says it…
Socure’s KYC solution has been upgraded with greater security and transparency such as the addition of full access to the…
Estonia and Poland-based company Fully-Verified has announced a new funding round by Fernando Herrera, Risto Valtakari, Dariusz Dwornikowski, Samuli Koski-Lammi,…
Four fintech experts drawn from Nigeria and Ghana are unanimous that meeting know your customer (KYC) compliance exigencies requires a…