Tag: KYC
HooYu and SBC Webinars present Stop Losing 30% of Customers at...
HooYu, the customer onboarding, KYC and fraud prevention specialist, will host an SBC Webinar on Wednesday 5 May (3pm BST) detailing ways in which...
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 and compliance...
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 payments, identity...
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 in the...
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 latest KYC...
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 Hill Partners.
It...
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 onboarding journey...
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 TruPortal, designed...
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 maximising player...
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 Almanac Enhanced...
