Tag: KYC
CanDeal looks to “raise the standard” for Canadian KYC
Financial data provider CanDeal has signed with multiple Canadian banks in a bid to improve KYC compliance in the county.
The deal includes the signatures...
EvenBet Gaming: KYC takes prevalence in the US market
Julia Panina from EvenBet Gaming has warned that US operators need a comprehensive KYC solution if they want to stay on the good side...
TransUnion: KYC is more important than credit data
Glen Goldstein from TransUnion spoke on the importance of KYC and fraud management for the emerging US online gaming market.
In an interview for SBC,...
Fenergo acquires Sentinels in the latest move against financial fraud
The deal will provide clients with a continuous KYC monitoring and ensure AML and KYC compliance.
Stripe working with Twitter for crypto payout feature
Fintech Stripe is working with Twitter by introducing a new crypto payout function on certain features of the social media platform titled ‘Stripe Connect’.
Monetisation...
Signicat: Increased abandonment rates – a ‘wake-up call’ for the financial...
Signicat has revealed that EU customers are predominantly unhappy with the onboarding process of financial applications.
Digital verification checks welcomed by gambling industry
In research carried out by 1account, findings show that respondents are accepting the possibility of digital ID verification to help protect bettors with multiple...
GB Bank integrates TruNarrative’s customer onboarding technology
New British support bank, GB Bank, has partnered with TruNarrative to boost customer onboarding and improve transactional risk compliance on its app.
This newly formed...
HooYu utilises open banking tech to bolster affordability checks in gaming
HooYu has confirmed the integration of open banking into its KYC and customer onboarding platform to enable enhanced customer identity and affordability insight.
The new...
EvenBet Gaming: Taking a risk-based approach to KYC
A risk-based approach to anti-money laundering and KYC is crucial, says EvenBet Gaming, as the level of financial crime continues to grow across the...
