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KYC

Todas las historias de INSIGHTEX sobre KYC: reportajes, entrevistas y análisis.

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Últimas historias

U.S. Bank elige a Fenergo para agilizar el alta de clientes

Fenergo, proveedor líder de soluciones de gestión del ciclo de vida del cliente (CLM) para entidades financieras, ha anunciado que U.S. Bank Investment Services ha puesto en marcha la plataforma Fen-X de Fenergo para mejorar el proceso de alta de los clientes de inversión alternativa y de los inversores de sus fondos. La implantación supone un hito clave en la estrategia de transformación tecnológica de U.S. Bank Investment Services, que moderniza…

FinTech · 25 AGO 2026 · 2 min de lectura

Trulioo Earns Dual Honors in Juniper Research’s Future Digital Awards for Fintech & Payments 2025

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…

FinTech · 8 OCT 2025 · 2 min de lectura

Trustly Unveils Groundbreaking Biometric Technology To Speed up Logins in Europe

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…

FinTech · 26 MAR 2025 · 2 min de lectura

Shufti Pro Rebrands To Shufti

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…

FinTech · 18 SEPT 2024 · 1 min de lectura

Redefining Fraud Prevention Through Dynamic Friction

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…

Insights · 29 AGO 2024 · 4 min de lectura

Klickl Chooses Sumsub For Enhanced Compliance, Fraud Prevention, And User Asset Security

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…

FinTech · 31 JUL 2024 · 2 min de lectura

IDnow Introduces Two New E-Signature Solutions

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…

FinTech · 10 JUL 2024 · 2 min de lectura

AI in Compliance: Tackling Regulatory Challenges

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…

Insights · 24 ABR 2024 · 10 min de lectura