Tag: KYC
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 success rates...
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 processes.
The compliance...
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 and engagement.
In...
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 Onfido to...
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 KYC and...
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 Europe.
The lead...
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 and engagement...
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 make it...
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 KYC Manager.
The...
Hello Soda simplifies KYC and AML delivery with new API platform
Seeking to simplify the delivery of its suite of Know Your Customer (KYC), Anti-money Laundering (AML) and fraud prevention solutions, Hello Soda has launched...
