The bogeyman of CBDCs are nothing more than a distraction from the real financial surveillance and control threat: ...

If the ration card holders who get the benefit of free ration fall below the poverty line, then they can avail of this ...

Such data could be useful in account-takeover fraud, where criminals are especially adept. Javelin says the largest increase in financial losses in 2024 came in account takeover, at almost $16 billion ...

Sumsub has launched its Reusable Digital Identity product suite to effectively mitigate repetitive verification and redundant ...

Sumsub, a global full-cycle verification platform, is launching its Reusable Digital Identity product suite. It will effectively mitigate repetitive verification and redundant Know Your Customer (KYC) ...

FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has signed UK-based Vanquis Banking Group plc, a leading FTSE All Share ...

The new offerings, Sumsub ID and Reusable KYC, enable seamless and secure identity verification across 4000+ Sumsub client ...

Orbital equips B2B and B2C businesses with an all-in-one platform that offers named vIBANs, Stablecoin Wallets, and the ability to pay-in, payout, and exchange across all major stablecoins, ...

Today Sumsub, a global full-cycle verification platform, is launching its Reusable Digital Identity product suite. This content is provided by an external author without editing by Finextra. It ...

MEXC, a leading global cryptocurrency exchange, is pleased to announce that the Term Finance (TERM) will be listed on March 26, 2025 (UTC). To celebrate this listing, MEXC will launch a special ...

Trump-backed USD1 stablecoin is tested on BNB Chain, aiming to enhance DeFi offerings with key partnerships and smart ...

The bank has established multiple channels for customers to complete their KYC updates. Customers can visit any PNB branch in person to submit updated documentation, including proof of identity, proof ...