Tag: KYC

AI-powered fraud prevention solution Kount has revealed its Identity Trust Global Network which will help block bad transactions and help organizations provide personalized experiences.

Digital identity verification platform Mitek Systems has created a new ‘spoof-proof’ facial comparison solution and it only requires one selfie.

Millions of digital wallet users can keep their accounts after the Reserve Bank of India's (RBI) new move.

KYC automation software creator Encompass has scored £1.97m in a research and development grant from Scottish Enterprise.

KOGER, a regulatory software solution for AML and KYS, has released a new Suspicious Activity Monitoring (SAM) service.

Trust Stamp, an AI-powered authentication platform, has received a strategic investment from Mastercard.

The Central Bank of Egypt has reportedly finished the testing stage of its electronic know-your-customer (KYC) service.

Hot on the heels of launching its identity verification product in August 2019, VerifyMe Nigeria has closed a new investment round.

Identity verification service provider Shufti Pro will provide loot box site Drakemall with its customer verification services.

Spanish bank BBVA is implementing Nok Nok Labs’ biometric technology to improve its security and user experience for its mobile banking.