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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...

MoneyMatrix safeguards risk management with Identity Monitoring Application

MoneyMatrix, part of the EveryMatrix group, has launched its new Identity Monitoring Application, which will benefit iGaming operators and boost Risk Management...

KYC and the unique opportunity it presents: Betting on Sports America...

As the US sports betting market grows and matures exponentially, the challenge of KYC remains prevalent as operators seek to maximise security...

Curve boosts KYC process with Onfido

Curve, the banking platform that consolidates multiple cards and accounts into one smart card and app, has announced a new partnership with...

RegTech Finch launches to enhance support for pandemic challenges

Seeking to enhance the continually evolving challenge of coping with the COVID-19 pandemic, RegTech Finch has launched to boost the effectiveness of...

IDnow unveils KYC information platform

IDnow has bolstered industry support with its KYC Insider, a free information service on regulatory changes around Know-Your-Customer and Digital Identities in...

Hero Gaming’s Matthew Vassallo: Fintech is becoming more popular with...

The relationship between the gaming industry and the payments sector continues to elevate in importance as regulations change and maximising user security...

WorldRemit continues to focus on financial inclusion with Onfido

Placing a focus on the efficiency of the customer journey, WorldRemit has selected Onfido, the global identity verification and authentication company, to...

Finologee links with Harmoney for KYC joint venture

Finologee, the Luxembourg FinTech platform operator, and Harmoney, the KYC solutions provider from Ghent partnered for the joint venture under the name...

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