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Altum Group enhances KYC procedures with RiskScreen 

Altum Group has strengthened its KYC procedures, successfully completing the implementation of RiskScreen's platform. The collaboration has been described as a ‘pivotal moment in Altum's...

Xace: Why are sports betting affiliates still struggling with payments?

Despite the importance of affiliates in the sports betting industry, many still struggle to open suitable business bank accounts or receive payments. Elona Attard,...

Trulioo expands KYB and KYC verification through Integrated iD Platform

Trulioo has released new capabilities as it expands its geographic coverage and localisation capacities for person verification. The ID compliance specialist underlined that its expansion...

Fast Track’s Lidzén – Open AI to ‘stick around’ in gaming

The next wave of technological evolution spearheaded by Open AI and its full suite of artificial intelligence tools are bringing disruption across every industry...

MassPay unites with Veriff to enhance KYC checks 

Identity verification provider Veriff has teamed with MassPay to ensure the latter receives sufficient KYC support for its Global Payment Orchestration Platform. Veriff will use...

Experian taps into Kyckr to bolster KYC processing

Kyckr, the corporate Know Your Customer company, has confirmed its integration with travel firm Experian, as the latter underlines the importance of customer verification.  Through...

Deloitte embraces blockchain technology to support KYC

Deloitte is embracing blockchain tech with the integration of KILT blockchain technology for issuing reusable digital credentials to support KYC and KYB processes. Off the...

iDenfy to automate compliance onboarding for new partner Plus Capital

ID fraud prevention firm, iDenfy, has joined forces with forex and crypto trader Plus Capital to ensure secure transactions and help onboard new traders...

Plaid looks to leverage market experience with KYC toolkit in Canada

Embedded finance firm Plaid has announced the deployment of its ID verification and KYC toolkit in Canada to help partners comply with the Financial...

Ondato CEO, Liudas Kanapienis: Combatting the emerging threat of deepfake technologies...

Year by year fraudsters evolve and attempt new methods to conduct fraud that bypass AML and KYC, which can increase challenges for firms like...

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