الموضوع
كل قصص INSIGHTEX حول KYC: تقارير ومقابلات وتحليلات.
تابع كل قصة جديدة هنا في قارئ الخلاصات لديك.
أعلنت فينيرجو (Fenergo)، المزود الرائد لحلول إدارة دورة حياة العميل (CLM) للمؤسسات المالية، أن يو إس بنك إنفستمنت سيرفيسز (U.S. Bank Investment Services) بدأت التشغيل الفعلي لمنصة فين إكس (Fen-X) التابعة لفينيرجو، بهدف تحسين إجراءات تأهيل عملاء الاستثمارات البديلة والمستثمرين في صناديقهم. ويمثل هذا التطبيق محطة رئيسية في استراتيجية التحول التقني لدى يو إس بنك إنفستمنت سيرفيسز، إذ يحدّث…
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced it won the Platinum Award for KYC Innovation and the Gold Award for Identity Verification Innovation in the Juniper Research Future Digital Awards for Fintech & Payments 2025. Juniper Research’s annual awards honor companies reshaping the fintech ecosystem and highlight organizations that deliver meaningful change, disrupt traditional…
Trustly, the global leader in Pay by Bank solutions, is launching Trustly ID in Europe—a groundbreaking biometric solution designed to deliver unparalleled speed, security, and seamless customer experience. Trustly ID makes logging in fast. When customers verify their identity through their bank, they can choose to be remembered for quicker future logins. Trustly securely stores…
Shufti has announced the completion of an extensive rebranding, with a renewed focus on empowering its customers and their clients to thrive in today’s fast-paced digital landscape. Committed to safeguarding vital aspects of life, from bank documents to sensitive identity data, Shufti offers a powerful suite of adaptable ID verification solutions. These solutions are built…
Interview with Tamas Kadar, CEO and co-founder of SEON, on Dynamic Friction The continued rise of online fraud is one of the most concerning trends of recent years. Wherever technology advances, fraudsters, unfortunately, seem to follow. Recently, INTERPOL, the international organisation that facilitates worldwide police cooperation and crime control, released its Global Financial Fraud assessment, highlighting that…
Klickl, the Middle East’s leading Web3 open finance platform, has partnered with Sumsub, a global full-cycle verification platform, to meet stringent regulatory requirements for cryptocurrencies and improve user identity verification. This collaboration enhances Klickl’s compliance, fraud prevention, and user asset security. Sumsub will integrate comprehensive KYC (Know Your Customer), KYB (Know Your Business), and Transaction Monitoring…
IDnow, a leading identity verification platform provider in Europe, has launched two new e-signature solutions to the market. InstantSign empowers financial businesses to innovate friction-heavy and lengthy signing processes, such as loan contracts, by way of a reusable identity, while eID eSign enables users to verify their identity and digitally sign contracts with the help of Near Field Communication…
In the rapidly evolving financial services industry, compliance remains a hot topic for institutions worldwide. Recent studies conducted by LexisNexis in partnership with Forrester Consulting unveil a massive increase in financial crime compliance expenditures. Financial institutions in EMEA, the U.S. and Canada are incurring costs upwards of $85 bln and $61 bln, respectively. This substantial…
