Know your customer (KYC) stories - Page 8
North Korea's illicit cryptocurrency theft fuels weapons program
Wed, 6th Dec 2023
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crypto
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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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uc
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crypto
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blockchain
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.
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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uc
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devops
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blockchain
Mastercard is testing the tokenisation of Central Bank Digital Currencies on various blockchains, enabling secure transactions between different blockchains.
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.
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.
Experian chooses IDVerse to improve digital onboarding and growth
Thu, 1st Jun 2023
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partner programmes
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digital footprint
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experian
Experian chooses IDVerse for identity verification, expanding its digital footprint and offering a fully automated solution to its clients.
Biometric-as-a-service market booms as demand rises
Thu, 20th Apr 2023
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biometrics
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cybersecurity
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market
Global biometric-as-a-service market projected to register a fast-paced CAGR of 22.4% from 2022 to 2032, according to Future Market Insights.
AU10TIX teams up with Microsoft to create breakthrough VC architecture
Tue, 28th Mar 2023
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iam
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cybersecurity
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healthtech
AU10TIX has announced it is working with Microsoft on Reusable ID - a breakthrough in verifiable credentials (VC) architecture for identity management.
CIAM market to reach $4.55 billion by 2025 - KuppingerCole
Fri, 3rd Feb 2023
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iam
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passwordless
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cybersecurity
KuppingerCole predicts Consumer Identity and Access Management (CIAM) market to reach £4.55 billion by 2025, with North America leading the way.
Jumio announces massive milestones, hits $200M in bookings
Fri, 20th Jan 2023
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it automation
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identity
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orchestration
Jumio has announced the record-breaking close to a successful 2022 in which the company became the first identity company to clear over $200M in bookings.
Intellectual property, automobile hacking, and economic challenges amongst 2023 cybersecurity challenges
Thu, 5th Jan 2023
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advanced persistent threat protection
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physical security
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cybersecurity
Driven by nation-state threats, market competition and internal threats, many companies will face an increased risk of losing valuable intellectual property.
Why more software companies need to move into payments
Fri, 14th Oct 2022
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martech
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commerce systems
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payment technologies
Australian software companies are being urged to integrate payments into their services to keep up with global competitors.
LexisNexis shines light on need for financial inclusion
Fri, 16th Sep 2022
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fintech
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transparency
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dei
The survey of banks, insurers and non-bank financial institutions aims to better understand financial institutions' commitment to financial transparency.
First AML appoints Sam Halse as chief operating officer
Sat, 6th Aug 2022
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risk & compliance
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first aml
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job moves
Anti-money laundering software firm First AML has named Sam Halse as its new COO to lead global growth operations, including product development.