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…
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Shufti Pro’s selfie biometric KYC solution deployed by 2 fintechs for fraud prevention
Shufti Pro has announced two separate integration partnerships this week. The first one is with MENA’s first micro-investment mobile app…
One-click KYC, digital ID solutions introduced by Yoti, Sumsub
Yoti is introducing a new one-click digital identity verification solution in collaboration with financial KYC (know-your-customer) provider Department of Trust,…
New solution and partnerships unveiled amid flurry of selfie biometrics and KYC activity
Romania-based Qoobiss has launched an anti-money laundering solution for businesses in the financial sector based on the company’s selfie biometric,…
RecFaces releases biometric KYC solution for queue management
Dubai-based RecFaces has released a new biometric know your customer (KYC) solution to improve queue management systems (QMS) with facial…
KYC fraud loss tool launched by Sumsub amid digital ID deals, award
Digital ID providers are continuing to extend their software toolkits for KYC checks, and their market reach. Shufti Pro has…
Onfido, ComplyCube upgrade biometric solutions for faster, easier KYC checks
Onfido and ComplyCube have announced upgrades to their ID verification platforms for seamless and speedy KYC checks. Onfido says it…
Socure increases security, automation of KYC solution
Socure’s KYC solution has been upgraded with greater security and transparency such as the addition of full access to the…
Fully-Verified closes funding round to expand biometric verification in Europe, KYC offerings
Estonia and Poland-based company Fully-Verified has announced a new funding round by Fernando Herrera, Risto Valtakari, Dariusz Dwornikowski, Samuli Koski-Lammi,…
Experts say better understanding of regulatory environment vital for KYC compliance
Four fintech experts drawn from Nigeria and Ghana are unanimous that meeting know your customer (KYC) compliance exigencies requires a…
