Found 27 results in 953 milliseconds.
Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC).
fraud detection, fraud prevention, transaction monitoring, online security, product launch
Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.
cross-border payments, identity verification, AML, KYC, KYB
UAE-based cryptocurrency exchange Bybit has expanded the availability of the Flywallet-issued Bybit Card to Australia.
cryptocurrency exchange, product upgrade, expansion, cryptocurrency
Digital bank Revolut has set to introduce a cryptocurrency exchange targeting ‘advanced traders’ with market analytics and lower fees.
digital banking, cryptocurrency exchange, cryptocurrency, digital assets, trading platform
Netherlands-based Plumery has entered a technological partnership with Sumsub, integrating the latter’s capabilities into its digital banking engagement platform.
partnership, fraud management, KYC, KYB, AML, digital banking
UK-based financial super app Revolut is planning to suspend some of its cryptocurrency services in the UK due to recently introduced rules.
cryptocurrency, regulation, super app, neobanks, financial services
UAE-based cryptocurrency exchange Bybit has launched its Bot Copy Trading system to improve the trading experience of its users.
trading platform, product launch, cryptocurrency exchange, customer experience
Full-cycle verification platform Sumsub has announced a partnership with Canada-based regulatory compliance outsourcing company AML Incubator to simplify identity verification.
partnership, identity verification, digital onboarding, compliance, regulation, KYC, KYB, AML, fintech, transaction monitoring
UAE-based crypto exchange Bybit has launched the TradeGPT AI-powered trading assistant, a move that is in line with the company’s plans to become a Crypto Ark.
product launch, artificial intelligence, cryptocurrency, cryptocurrency exchange
Security and transaction monitoring solutions provider Sumsub has planned to make Singapore its APAC headquarters offering full-cycle verification services as part of its expansion goals.
expansion, identity verification, fraud prevention, compliance, AML, KYC, KYB, fintech, crypto, digital onboarding, web3, regulation
Security and transaction monitoring solutions provider Sumsub has announced its membership to The Payments Association, a community in payments.
partnership, payments , fraud prevention, KYC, KYB, transaction monitoring, compliance, fintech, paytech
UAE-based crypto exchange Bybit has partnered with the Dubai Multi Commodities Centre and will become an Ecosystem Partner for the DMCC Crypto Centre.
partnership, cryptocurrency, cryptocurrency exchange, investment, fintech
UAE-based Bybit has launched the Bybit Lending service that allows users to earn interest on their idle cryptocurrencies.
cryptocurrency exchange, product launch, lending, digital assets
What If Projects has announced the release of Finwise, an AI chat solution that was designed to simplify finance operations for banks, neobanks, and FIs.
product launch, online banking, digital banking, artificial intelligence, machine learning
UAE-based Bybit has launched a new AI programme that supports smart trading with personalised product and strategy recommendations.
cryptocurrency, cryptocurrency exchange, trading platform, product launch, artificial intelligence
Crypto exchange Bybit has partnered with Talos to augment institutional clients with increased access to digital asset trading.
cryptocurrency exchange, trading platform, digital assets, partnership, API
We sat down with Tony Petrov, Chief Legal Officer at Sumsub, and reviewed the most common types of fraud emerging in the online gambling and e-gaming industries, as well as the efficient ways to deter fraudsters while remaining compliant.
KYB, KYC, eKYC, AML, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud platform, gambling, multi-factor authentication, digital onboarding, compliance, Account fraud, biometric authentication, biometrics, behavioural biometrics
Money transfer company Tempo France has partnered with all-in-one verification platform Sumsub to remain complaint with regulations and offer a better customer onboarding experience.
partnership, online fraud, fraud management, fraud detection, AML, KYC, compliance, KYB, fraud prevention
Coinbase has launched Easy Bank Transfers, making it one of the first crypto platforms to offer rapid, Open Banking powered payments.
product launch, Open Banking, payments , data, banks
TrueLayer, a European Open Banking platform, has announces its collaboration with cryptocurrency exchange Bybit to deliver rapid fiat deposits across Europe.
partnership, cryptocurrency exchange, cryptocurrency, Open Banking, Open Finance