know your customer

Digital ID and KYC Platforms Potent Weapons Against Accounts Receivable Fraud

Digital ID and KYC Platforms Potent Weapons Against Accounts Receivable Fraud
Digital ID and KYC Platforms Potent Weapons Against Accounts Receivable Fraud
February 03, 2023  |  Cybersecurity

 Not knowing who’s on the other side of the transaction is expensive. Get the Full Story Complete the form to unlock this article and enjoy...

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Truelayer Debuts Open Banking-Powered Digital Onboarding Tool
Truelayer Debuts Open Banking-Powered Digital Onboarding Tool
January 31, 2023  |  API

Open banking firm Truelayer has launched a new product to help businesses onboard customers. Get the Full Story Complete the form to unlock this article...

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Inscribe Raises $25M to Expand Fraud Detection Capabilities
Inscribe Raises $25M to Expand Fraud Detection Capabilities
January 25, 2023  |  Cybersecurity

Inscribe has raised $25 million to expand its fraud detection capabilities and introduce risk intelligence tools. Get the Full Story Complete the form to unlock...

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Sardine Raises $51M for Fraud Prevention Solutions for FinTechs, DeFi
Sardine Raises $51M for Fraud Prevention Solutions for FinTechs, DeFi
September 20, 2022  |  Cybersecurity

Sardine, which provides fraud, compliance and instant settlement solutions, has gotten $51.5 million in Series B financing, which will go toward product development and marketing...

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Aspire, RegTech Provider Know Your Customer Team to Better Serve SMBs
Aspire, RegTech Provider Know Your Customer Team to Better Serve SMBs
July 25, 2022  |  Partnerships

Finance operating system Aspire and RegTech firm Know Your Customer are partnering to bolster financial services for small- to medium-sized businesses (SMBs) in Southeast Asia,...

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Dibbs Taps Socure for ‘Know Your Customer’ Platform, Identity Verification
Dibbs Taps Socure for ‘Know Your Customer’ Platform, Identity Verification
April 05, 2022  |  NFTs

Socure, which provides digital identity verification and fraud solutions, has announced that Dibbs, the real-time blockchain marketplace, will be using its platform to provide a...

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How Identity Has Become The ‘Linchpin’ Of The Digital Economy
How Identity Has Become The ‘Linchpin’ Of The Digital Economy
July 27, 2021  |  Authentication

Not so long ago, identity wasn’t really an area of concern in the financial services ecosystem, or the economy at large. Fast-forward a decade and...

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How Alipay Works To Thwart Payments Fraud
How Alipay Works To Thwart Payments Fraud
July 20, 2020  |  AML

A small lapse in judgment can cost consumers big when transacting via payment apps, but having users jump through security hoops creates a clunky customer...

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