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iSpiral unites with Advapay to expand AML and KYC solution

Advapay, a digital core banking platform for fintech firms, has united with iSPIRAL, a regulatory technology software provider of AML, KYC, risk...

SBC Digital Payments to focus on betting and gaming industry’s payments...

This month’s SBC Digital Payments is set to be the only conference and exhibition to deliver an in-depth examination of the specific...

Education and engagement can be key to increasing onboarding efficency

Customer interaction and education can be key to identifying the most efficient onboarding experience for sports betting, according to panel members engaged...

Jumio and SBC Webinars present The Dice are Cast for KYC...

The SBC Webinars series continues on Wednesday 31 March, when Jumio, Sky Betting & Gaming, and Playtech will share insights on the...

Jumio continues growth with significant backing

Jumio, the specialist provider of AI-powered end-to-end identity verification and eKYC solutions, has continued growth securing a $150 million investment from Great...

Trussle links with HooYu for enhanced KYC process

KYC and customer onboarding provider, HooYu, has revealed a partnership with UK fintech and online mortgage broker, Trussle, to deliver a frictionless...

TruNarrative deepens KYC and AML offering with expansion of product line

RegTech specialists TruNarrative has confirmed the expansion of its product line-up with new Know Your Customer (KYC) and Anti-Money Laundering (AML) solution...

KYC can be a crucial tool in engaging the Indian betting...

The Indian market provides a potentially fruitful challenge for expanding betting operators, however, the challenges it represents are significant in terms of...

Accuity enhances KYC capabilities with Bankers Almanac Enhanced Due Diligence

Accuity, the global provider of financial crime screening, payment services and KYC solutions, has grown its offering with the availability of Bankers...

HooYu enhances KYC with new user experience

Provider of digital KYC onboarding technology, HooYu, has grown its offering with the launch of new UI and UX tools to increase...

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