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Found 85 results on "UBO"

The onboarding evolution: rethinking AML across the financial ecosystem

06 Nov 2026 / 10 min read / Fraud and Fincrime

Group Senior Financial Crime Compliance Manager and MLRO at Revolut, Natalia Gburzyńska, leverages her multi-industry expertise to share AML best practices across the financial ecosystem.

Expert viewsFraud and Fincrime

What’s going on with UBO registers? Insights from Kyckr’s CEO Steve Lamb

19 Dec 2025 / 10 min read / Fraud and Fincrime

The way companies access ultimate beneficial ownership information is changing across the EU. Steve Lamb, CEO at Kyckr, explores how, and what the changes mean for financial crime teams.

Thought Leader InsightsFraud and Fincrime

FINTRAC updates UBO compliance guidance for Canadian businesses

08 Oct 2025 / 5 min read / Regulations

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated its guidance for Ultimate Beneficial Ownership guidance for Canadian businesses under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

NewsRegulations

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

PingPong launches InvestXB for alternative investments

17 Jun 2025 / 5 min read / Fintech

PingPong has introduced InvestXB, a new offering designed for alternative investment managers and corporate solution providers.

NewsFintech

Lemonero

16 Jun 2025 / 5 min read / Payments

Embedded Business Finance for Ecommerce

Company InformationPayments

Signicat partners with AsiaVerify to expand digital identity solutions

29 Nov 2024 / 5 min read / Fraud and Fincrime

Signicat, a provider of digital identity and fraud prevention technology across Europe, has entered into a strategic collaboration with AsiaVerify.

NewsFraud and Fincrime

iDenfy launches new data crossmatch tool to improve KYB compliance

13 Nov 2024 / 5 min read / Fraud and Fincrime

Lithuania-based iDenfy has introduced an AI-powered Data Crossmatch feature aimed at improving the Know Your Business (KYB) compliance process.

NewsFraud and Fincrime

iDenfy launches new automated capabilities for its KYB platform

23 Sep 2024 / 5 min read / Fraud and Fincrime

iDenfy, a Lithuania-based regtech startup specialising in ID verification and fraud prevention, has launched new automated capabilities for its Know Your Business (KYB) platform.

NewsFraud and Fincrime

GBG, Detected partner to provide new KYB solution

09 Jul 2024 / 5 min read / Fraud and Fincrime

UK-based fraud prevention company GBG has announced the launch of GBG Detected, a solution that aims to address the increasing demand for optimised KYB processes.

NewsFraud and Fincrime

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.