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Lambert Smith Hampton adopts digitalisation with KYC partnership

Property consultancy Lambert Smith Hampton (LSH) has chosen regtech provider Know Your Customer to drive its digital transformation strategy. Under the terms of the deal,...

iDenfy to combat fraud with new Address Verification solution

Fraud prevention firm iDenfy has unveiled a new KYC address check solution that the company says will reduce user friction even more.  The Address Verification...

Sumsub enhances KYT offering with 300+ risk scenarios

Digital fraud prevention specialist Sumsub has launched its newest know-your-transaction (KYT) solution with over 300 preloaded ready-to-use risk scenarios. Included in the solution is also...
KYC

NeteraPay enhances verification with Nordigen

NeteraPay has linked with freemium open banking provider Nordigen to bolster KYC procedures. NeteraPay is a Czech licensed payment service provider and electronic money issuer,...

Sumsub releases best practice KYC guide for trading companies

Digital fraud mitigator Sumsub has released a new KYC guidebook that aims to help reduce fraud risk for trading companies.

Ondato launches automated AML onboarding tool

Ondato has announced the release of Ondato Risk Scoring - its automated tool for companies to ensure safety during the onboarding process.  The solution combines...

Salv CEO Taavi Tamkivi: Detecting fraud ‘similar to puzzle pieces –...

Fighting against financial criminals requires extensive teamwork, intellectual machine learning and a new concept pivotal to AML firms, data exchanging within the private sector...

Research finds AI is playing a $114bn role in the fintech...

Reportlinker’s recent research has found that Artificial Intelligence in the fintech space is projected to surpass $114bn by 2031.  From 2021 to 2031, AI within...

CanDeal looks to “raise the standard” for Canadian KYC 

Financial data provider CanDeal has signed with multiple Canadian banks in a bid to improve KYC compliance in the county.  The deal includes the signatures...

EvenBet Gaming: KYC takes prevalence in the US market

Julia Panina from EvenBet Gaming has warned that US operators need a comprehensive KYC solution if they want to stay on the good side...

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