Know your customer (KYC) stories - Page 3
Encompass acquires CoorpID & Blacksmith KYC for digital identity goal
Wed, 17th Jan 2024
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risk & compliance
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m&a
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encompass
Encompass Corporation acquires CoorpID and Blacksmith KYC from ING, in a strategic move to establish a revolutionary Corporate Digital Identity platform.
Encompass Corporation honoured as leader on RegTech100 list
Mon, 11th Dec 2023
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cx
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martech
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risk & compliance
Encompass Corporation's dynamic Know Your Customer (KYC) process automation platform earns them a place in the 2024 RegTech100 list.
North Korea's illicit cryptocurrency theft fuels weapons program
Wed, 6th Dec 2023
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cryptocurrency
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blockchain
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partner programmes
North Korea's state-sponsored cyberattacks are amassing billions in stolen cryptocurrency, funding up to half of the nation's missile program.
ADVANCE.AI bags ASEAN Fintech Award at Global Fintech Awards
Tue, 28th Nov 2023
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risk & compliance
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monetary authority of singapore
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deepfakes
ADVANCE.AI, a Southeast Asian digital ID and risk management provider, has won the ASEAN Fintech Award at the Global Fintech Awards.
IDVerse joins Mastercard Engage for digital ID verification solutions
Mon, 13th Nov 2023
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genai
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ai
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cloud services
IDVerse teams up with Mastercard Engage for seamless, all-inclusive digital identity verification utilising generative AI technology.
iDenfy teams up with CocaBit to ensure swift onboarding of crypto users
Mon, 30th Oct 2023
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cryptocurrency
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blockchain
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ai
iDenfy and Lithuanian cryptocurrency exchange platform, CocaBit, collaborate to enhance crypto trading experiences through AI-powered ID verification.
IDVerse and Conga team up to improve Revenue Lifecycle Management
Mon, 30th Oct 2023
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ai
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lifecycle asset management
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onboarding
IDVerse has joined forces with Conga to boost revenue lifecycle management by refining client onboarding and security.
Encompass Corporation named on the esteemed RiskTech100 list for the first time
Sat, 28th Oct 2023
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cx
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martech
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pwc
Encompass Corporation earns a spot on the prestigious RiskTech100 list by Chartis Research, reflecting its industry impact.
Aleph Group unifies global brands in strategic 'One Brand' initiative
Tue, 24th Oct 2023
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partner programmes
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messenger
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instagram
Aleph Group solidifies its global presence, merging its diverse regional brands into its main brand in a strategic 'One Brand' initiative.
Presight AI and TOTM Tech form alliance for digital identity solutions
Mon, 23rd Oct 2023
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digital transformation
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healthtech
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users
Presight AI and TOTM Tech are partnering to build digital identity solutions, reshaping national digital transformation.
Grapple surpasses AUD $200m milestone as they introduce AI to their Lendtech platform
Mon, 23rd Oct 2023
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data analytics
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martech
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commerce systems
Grapple surpasses the AUD $200m funded invoices milestone by introducing AI to their innovative Lendtech platform.
Mastercard tests tokenization of CBDCs on blockchains
Sat, 14th Oct 2023
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devops
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blockchain
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martech
Mastercard is testing the tokenisation of Central Bank Digital Currencies on various blockchains, enabling secure transactions between different blockchains.
iDenfy partners with NomadRem for enhanced fintech security
Mon, 9th Oct 2023
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fintech
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cx
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martech
iDenfy partners with NomadRem to enhance security and compliance in the fintech sector with advanced identity verification tools.
Sumsub partners dtcpay to secure digital currency payments
Fri, 22nd Sep 2023
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paas
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cx
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martech
dtcpay will integrate Sumsub’s eKYC solution into its wallet platform to streamline onboarding processes, helping businesses transact efficiently and securely.
Revolutionising AML workflows, First AML launches Source
Wed, 20th Sep 2023
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risk & compliance
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money laundering
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aml
First AML launches Source, a self-service platform to reinvent AML workflows, offering hope to businesses grappling with regulatory challenges.
Alphawin unveils next-gen gaming security with iDenfy
Mon, 14th Aug 2023
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gaming
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digital entertainment
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iam
iDenfy, identity verification and fraud prevention expert, has partnered with Alphawin, a casino and sportsbook operator offering an online gaming experience.
New partnership empowers Umazi's due diligence with AI
Wed, 2nd Aug 2023
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partner programmes
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smes
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idenfy
iDenfy has partnered with the UK-based cross-industry due diligence platform, Umazi to elevate due diligence processes within the SME market.
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Tencent Cloud teams up with Allo Bank to enhance digital banking
Fri, 7th Jul 2023
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fintech
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collaboration
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endeavour
Tencent Cloud has announced its collaboration with Allo Bank, Indonesia’s largest digital banking platform, to enhance digital banking in the country.
Fincity prioritises fraud prevention with new partnership
Wed, 21st Jun 2023
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partner programmes
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software development
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cloud services
Fincity partners with fraud prevention and identity verification platform iDenfy, to strengthen its security with full-stack identity verification.
IDenfy and Blockeras partner in blockchain technology
Thu, 1st Jun 2023
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blockchain
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partner programmes
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iam
IDenfy, an identity verification and compliance solutions hub, announces its partnership with Blockeras, a blockchain platform focusing on e-commerce.