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Know your customer (KYC) stories - Page 4

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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.
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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.
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AU10TIX teams up with Microsoft to create breakthrough VC architecture
Tue, 28th Mar 2023
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iam
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healthtech
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microsoft
AU10TIX has announced it is working with Microsoft on Reusable ID - a breakthrough in verifiable credentials (VC) architecture for identity management.
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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.
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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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jumio
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.
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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.
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Five tech trends for small businesses to watch in 2023
Thu, 15th Dec 2022
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fintech
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financial systems
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ai
Technology advancements are continuously reshaping not only the way we work but how organisations fundamentally operate across nearly every industry.
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Incode has appointed Spectrum Edge as Malaysian reseller
Fri, 11th Nov 2022
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government
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resellers
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identity
Incode has chosen Spectrum Edge as its first Malaysian reseller, bringing Incode Omni to the country as the company continues to expand across Asia Pacific.
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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.
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LexisNexis shines light on need for financial inclusion
Fri, 16th Sep 2022
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fintech
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dei
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transparency
The survey of banks, insurers and non-bank financial institutions aims to better understand financial institutions' commitment to financial transparency.
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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.
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Corpay announces new collaboration with Triterras
Fri, 1st Jul 2022
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fintech
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martech
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commerce systems
Corpay and fintech firm Triterras have announced a new collaboration between Corpay’s Cross-Border business and Triterras Inc.
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A look at the rewards and risks of open banking - report
Tue, 10th May 2022
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fintech
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ecommerce
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cloud services
RiskBusiness says its report on open banking finds that while it holds much potential, financial services firms need to ensure they have robust, risk processes.
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Chartis names SAS a Leader in anti-money laundering
Fri, 1st Apr 2022
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risk & compliance
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ai
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sas
Chartis has named SAS a category leader in trade-based anti-money laundering (TBAML) for its broad end-to-end automation and deep risk analytics capabilities.
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Elevate Security appoints Kevin Senator as CRO
Fri, 18th Mar 2022
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risk & compliance
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cybersecurity
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cloud services
Elevate Security appoints Kevin Senator as CRO, Harris Schwartz as Field CISO, and Brian Duckering as VP of Marketing to drive growth and sales.
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GBG acquires identity verification and anti-money laundering firm Cloudcheck
Thu, 3rd Feb 2022
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m&a
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identity
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gbg
GBG Group has acquired Cloudcheck, a leading provider of electronic Identity Verification and Anti-Money Laundering solutions in New Zealand.
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DeFi blockchain ecosystem powered by facial recognition becomes Aus first
Fri, 21st Jan 2022
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surveillance
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biometrics
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blockchain
BAXE, IDEMIA, and Haventec have partnered to launch a decentralised blockchain ecosystem using facial authentication for identity verification in Australia. .
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Jumio to acquire 4Stop in mission to redefine end-to-end security
Fri, 10th Dec 2021
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encryption
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risk & compliance
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cybersecurity
Jumio is set to acquire data marketplace 4Stop, allowing organisations to manage customer identity within a single platform.
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Australian FIs are seeking more robust crime management solutions, report finds
Wed, 24th Nov 2021
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cybersecurity
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it management
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financial institutions
Nearly all Australian financial institutions (FIs) plan to replace in-house financial crime management solutions within three years, says IDC.
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Swarm Markets and Yoti make crypto more accessible
Mon, 13th Sep 2021
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uc
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cryptocurrency
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blockchain
Swarm Markets and Yoti are teaming up to offer crypto vouchers for verified users, providing a gateway to secure and regulated DeFi.