Tag: 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...
TransUnion: KYC is more important than credit data
Glen Goldstein from TransUnion spoke on the importance of KYC and fraud management for the emerging US online gaming market.In an interview for SBC,...
Fenergo acquires Sentinels in the latest move against financial fraud
The deal will provide clients with a continuous KYC monitoring and ensure AML and KYC compliance.
Stripe working with Twitter for crypto payout feature
Fintech Stripe is working with Twitter by introducing a new crypto payout function on certain features of the social media platform titled ‘Stripe Connect’.Monetisation...
