KYB

AI for KYB Onboarding Helps B2B Partnerships Scale Securely

AI for KYB Onboarding Helps B2B Partnerships Scale Securely
AI for KYB Onboarding Helps B2B Partnerships Scale Securely
June 24, 2024  |  Artificial Intelligence

The key ingredient to success is often collaboration among businesses. With news that Verituity raised $18.8 million to support the growth of its verified payout...

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Nonbanks, Systemic Risks Highlight Need for ‘Know Your Business’ Due Diligence
Nonbanks, Systemic Risks Highlight Need for ‘Know Your Business’ Due Diligence
June 20, 2024  |  Authentication

For banks, forging partnerships with nonbanks and FinTechs has been a key way to capitalize on growth opportunities in private credit. But the increasing connectedness...

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Verification Innovations Help Boost Compliance and Fraud Prevention
Verification Innovations Help Boost Compliance and Fraud Prevention
June 07, 2024  |  Authentication

It’s been a busy few weeks in the realm of identity verification. Fraudsters are wily, it’s true — leveraging technology, particularly AI, and stolen data,...

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Treasury Prime and Footprint Team on ID Verification
Treasury Prime and Footprint Team on ID Verification
May 28, 2024  |  Digital Identity

Embedded banking software firm Treasury Prime has teamed with fraud, identity and security platform Footprint. The partnership, announced Tuesday (May 28), gives banks and their...

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Allianz Trade and Nuvo Team to Enhance Trade Credit
Allianz Trade and Nuvo Team to Enhance Trade Credit
March 13, 2024  |  Partnerships

B2B trade credit tech platform Nuvo has teamed with trade credit insurance firm Allianz Trade. The integration, announced Wednesday (March 13), will let Allianz Trade customers use...

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Equifax Unveils Fraud Prevention KYB Tool
Equifax Unveils Fraud Prevention KYB Tool
February 28, 2024  |  Fraud Prevention

Equifax is rolling out a know your business (KYB) solution to help U.S. lenders and businesses make more informed decisions about onboarding new accounts or vendors. ...

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AU10TIX Adds KYB to Identity Verification Offerings
AU10TIX Adds KYB to Identity Verification Offerings
February 27, 2024  |  Digital Identity

Israeli identity verification firm AU10TIX has launched a know-your-business (KYB) solution. “Increasingly rigorous regulatory demands are forcing businesses across all sectors to collect and analyze more data about the...

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Coris Raises $3.7 Million, Adds 2 New Risk Management Products
Coris Raises $3.7 Million, Adds 2 New Risk Management Products
February 01, 2024  |  SMBs

Risk management platform provider Coris has raised $3.7 million in its first funding round. The company has also introduced two new products — a fraud model and...

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