UK-based identity verification software provider, Sumsub , has published a comprehensive Know Your Customer (KYC) guide to help trading platforms remain compliant, increase pass rates, and efficiently deter fraud alerts
UK’s Competition and Markets Authority has ordered digital bank Monzo to review the way it informs departing customers of their historic financial transactions
Trusted identity platform Acuant has integrated with ServiceNow , providing customers with seamless online identity verification, KYC, KYB, and AML compliance
US-based financial data platform MX has offered data cleansing and Instant Account Verification (IAV) for FuturePay ’s MyTab, a digital credit platform
Equifax has agreed to acquire Midigator , a US-based provider of post-transaction fraud mitigation solutions, expanding its global footprint in digital identity and fraud prevention