Tag: KYC
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Global Retailer BuyGoods.com Leaks 198GB of Internal and User PII, KYC data
The staggering 198.3 gigabytes of misconfigured database contained more than 260,000 records including customer selfies with unredacted …
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Online Retailer BuyGoods.com Leaks 198GB of Internal and User PII, KYC data
The staggering 198.3 gigabytes of misconfigured database contained more than 260,000 records including customer selfies with unredacted …
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Finclusive, Verida, and cheqd Launch Reusable KYC/KYB Solution
KYC/KYB compliance technology provider FinClusive said today it’s partnering with Verida and cheqd to launch an end-to-end platform for …
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Smashing Security podcast #354: Chuck Norris and the fake CEO, artificial KYC, and an Airbnb scam
Chuck Norris gives a helping hand to a mysterious cryptocurrency CEO who may have separated investors from over a billion dollars, …
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Trulioo announces platform enhancements to automate KYB and KYC verification
Trulioo provides a fully end-to-end Know Your Business (KYB) solution that automates traditionally manual verification processes to confirm …
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Crypto exchange Fiatusdt leaked trove of users KYC data
The server was exposed to the public without any password or security authentication, allowing access to tens of thousands of passport and …
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Jumio extends platform with KYC and anti-fraud technology from 4Stop
Digital identity management and verification startup Jumio Corp. today unveiled its extended Jumio KYX Platform, with an integrated …
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ONE ZERO Digital Bank selects AU10TIX to power its customer verification system and KYC process
ONE ZERO Digital Bank announced it has chosen AU10TIX to power its customer verification system and KYC (Know Your Customer) platform. The …
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Passbase raises $13.5M to help crypto businesses manage KYC compliance requirements
Passbase announced $10M in Series A, plus a previously unannounced $3.5M Seed-2. The round was led by Costanoa Ventures, with participation …
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IDnow and ARIADNEXT launch AutoIdent+QES to comply with KYC requirements
IDnow and ARIADNEXT, who recently joined forces with the purpose of becoming the KYC leader in Europe, introduce a qualified electronic …
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The Role of Predictive KYC in Fighting Money Laundering
How can automation help to reduce money laundering fraud? Larry Gordon and Kathleen Gowin of the consultancy Endurance Advisory Partners …
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MobiKwik Suffers Major Breach — KYC Data of 3.5 Million Users Exposed
Popular Indian mobile payments service MobiKwik on Monday came under fire after 8.2 terabytes (TB) of data belonging to millions of its …
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